RES ONLINE SOLUTIONS LIMITED
MEAD LANE HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04320110
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address FIRST FLOOR UNIT 15, THE MEAD BUSINESS CENTRE, MEAD LANE HERTFORD, HERTFORDSHIRE, SG13 7BJ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of RES ONLINE SOLUTIONS LIMITED are www.resonlinesolutions.co.uk, and www.res-online-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Online Solutions Limited is a Private Limited Company. The company registration number is 04320110. Res Online Solutions Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Res Online Solutions Limited is First Floor Unit 15 The Mead Business Centre Mead Lane Hertford Hertfordshire Sg13 7bj. The company`s financial liabilities are £1.4k. It is £0.4k against last year. And the total assets are £21.58k, which is £-2.66k against last year. READ, Sharon Amanda is a Secretary of the company. READ, Christopher James is a Director of the company. READ, Sharon Amanda is a Director of the company. Secretary LEWIS, Trevor David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LEWIS, Trevor David has been resigned. Director NASH, Katie has been resigned. The company operates in "Pre-press and pre-media services".


res online solutions Key Finiance

LIABILITIES £1.4k
+39%
CASH n/a
TOTAL ASSETS £21.58k
-11%
All Financial Figures

Current Directors

Secretary
READ, Sharon Amanda
Appointed Date: 09 November 2010
Director
READ, Christopher James
Appointed Date: 09 November 2001
53 years old
Director
READ, Sharon Amanda
Appointed Date: 10 April 2006
48 years old

Resigned Directors

Secretary
LEWIS, Trevor David
Resigned: 30 April 2010
Appointed Date: 09 November 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Director
LEWIS, Trevor David
Resigned: 30 April 2010
Appointed Date: 09 November 2001
59 years old
Director
NASH, Katie
Resigned: 30 April 2010
Appointed Date: 10 April 2006
54 years old

Persons With Significant Control

Mr Christopher James Read
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Amanda Read
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RES ONLINE SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 39 more events
19 Dec 2001
New director appointed
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
27 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
09 Nov 2001
Incorporation

RES ONLINE SOLUTIONS LIMITED Charges

20 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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