RESONANCE (UK) LIMITED
TRING ROSONANCE (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 5TE

Company number 04569409
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10 . The most likely internet sites of RESONANCE (UK) LIMITED are www.resonanceuk.co.uk, and www.resonance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonance Uk Limited is a Private Limited Company. The company registration number is 04569409. Resonance Uk Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Resonance Uk Limited is The Counting House High Street Tring Hertfordshire Hp23 5te. . KENNEDY, Mary Elizabeth is a Secretary of the company. KENNEDY, Andrew Peter is a Director of the company. KENNEDY, Mary Elizabeth is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
KENNEDY, Mary Elizabeth
Appointed Date: 22 October 2002
Director
KENNEDY, Andrew Peter
Appointed Date: 22 October 2002
65 years old
Director
KENNEDY, Mary Elizabeth
Appointed Date: 22 October 2002
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Andy Kennedy
Notified on: 22 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Elizabeth Kennedy
Notified on: 22 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESONANCE (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 22 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10

Statement of capital on 2014-11-13
  • GBP 10
...
... and 29 more events
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
Registered office changed on 19/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Nov 2002
Company name changed rosonance (uk) LIMITED\certificate issued on 18/11/02
22 Oct 2002
Incorporation

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