RESULT HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5EE

Company number 05018594
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 13 OAKMERE AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 5EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250 . The most likely internet sites of RESULT HOLDINGS LIMITED are www.resultholdings.co.uk, and www.result-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Result Holdings Limited is a Private Limited Company. The company registration number is 05018594. Result Holdings Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Result Holdings Limited is 13 Oakmere Avenue Potters Bar Hertfordshire En6 5ee. . BOWMAN, Carol is a Secretary of the company. BOWMAN, Andrew is a Director of the company. BOWMAN, Carol is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWMAN, Carol
Appointed Date: 19 January 2004
Director
BOWMAN, Andrew
Appointed Date: 19 January 2004
63 years old
Director
BOWMAN, Carol
Appointed Date: 19 January 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Andrew Bowman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RESULT HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 250
...
... and 31 more events
27 Mar 2004
Registered office changed on 27/03/04 from: 5TH floor 7-10 chandos street london W1M 9DQ
27 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
27 Mar 2004
Secretary resigned
27 Mar 2004
Secretary resigned
19 Jan 2004
Incorporation

RESULT HOLDINGS LIMITED Charges

7 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 303 98-118 southwark bridge road london.

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