RESO LIMITED
GUILDFORD ROSO LIMITED

Hellopages » Surrey » Guildford » GU2 4HN

Company number 03703060
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,800 . The most likely internet sites of RESO LIMITED are www.reso.co.uk, and www.reso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Reso Limited is a Private Limited Company. The company registration number is 03703060. Reso Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Reso Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . LAZAREFF, Susan Kitty is a Secretary of the company. LAZAREFF, Susan Kitty is a Director of the company. LAZAREFF, Yvan Laurent Pierre is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LAZAREFF, Susan Kitty
Appointed Date: 05 February 1999
Director
LAZAREFF, Susan Kitty
Appointed Date: 16 November 2007
64 years old
Director
LAZAREFF, Yvan Laurent Pierre
Appointed Date: 05 February 1999
62 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1999
Appointed Date: 28 January 1999
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 05 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mrs Susan Kitty Lazareff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yvan Laurent Pierre Lazareff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESO LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,800
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2015
Registration of charge 037030600002, created on 5 August 2015
...
... and 57 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
04 Feb 1999
Company name changed roso LIMITED\certificate issued on 05/02/99
28 Jan 1999
Incorporation

RESO LIMITED Charges

5 August 2015
Charge code 0370 3060 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 September 2011
All assets debenture
Delivered: 26 September 2011
Status: Satisfied on 13 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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