RESUS DIGITAL LIMITED
HALESOWEN P C SHOP (MIDLANDS) LIMITED

Hellopages » West Midlands » Dudley » B62 8EP

Company number 06941045
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address EXCELSIOR HOUSE, EXCELSIOR WORKS MUCKLOW HILL, HALESOWEN, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Excelsior House, Excelsior Works Mucklow Hill Halesowen Halesowen West Midlands B62 8EP on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 069410450001, created on 10 November 2016. The most likely internet sites of RESUS DIGITAL LIMITED are www.resusdigital.co.uk, and www.resus-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Resus Digital Limited is a Private Limited Company. The company registration number is 06941045. Resus Digital Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Resus Digital Limited is Excelsior House Excelsior Works Mucklow Hill Halesowen Halesowen West Midlands England B62 8ep. . WARRINGTON, Claire is a Secretary of the company. WARRINGTON, Claire is a Director of the company. WARRINGTON, Timothy Robin is a Director of the company. Director BAYLIE, Gail has been resigned. Director BAYLIE, Richard Ian has been resigned. Director WARRINGTON, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARRINGTON, Claire
Appointed Date: 23 June 2009
Director
WARRINGTON, Claire
Appointed Date: 07 January 2011
51 years old
Director
WARRINGTON, Timothy Robin
Appointed Date: 23 June 2009
51 years old

Resigned Directors

Director
BAYLIE, Gail
Resigned: 15 April 2015
Appointed Date: 23 June 2011
57 years old
Director
BAYLIE, Richard Ian
Resigned: 15 April 2015
Appointed Date: 01 January 2011
55 years old
Director
WARRINGTON, Claire
Resigned: 01 January 2011
Appointed Date: 23 June 2009
51 years old

RESUS DIGITAL LIMITED Events

16 Jan 2017
Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT to Excelsior House, Excelsior Works Mucklow Hill Halesowen Halesowen West Midlands B62 8EP on 16 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 069410450001, created on 10 November 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Jul 2010
Company name changed p c shop (midlands) LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
21 Jul 2010
Change of name notice
02 Jul 2010
Annual return made up to 23 June 2010 with full list of shareholders
02 Jul 2010
Director's details changed for Timothy Warrington on 23 June 2010
23 Jun 2009
Incorporation

RESUS DIGITAL LIMITED Charges

10 November 2016
Charge code 0694 1045 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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