Company number 08992619
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 2-3 SIDINGS COURT, HENRY BOOT WAY PRIORY PARK EAST, HULL, HU4 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of RES GROUP LIMITED are www.resgroup.co.uk, and www.res-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Res Group Limited is a Private Limited Company.
The company registration number is 08992619. Res Group Limited has been working since 11 April 2014.
The present status of the company is Active. The registered address of Res Group Limited is 2 3 Sidings Court Henry Boot Way Priory Park East Hull Hu4 7dy. . BURTON, Nicholas Stewart is a Director of the company. CHAMPION, Simon is a Director of the company. CONNOR, Lisa is a Director of the company. HALL, Andrew Ian is a Director of the company. RYAN, Mary Elizabeth is a Director of the company. Director MOULTON, Steven Kenneth has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Champion
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
Mrs Lisa Connor
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Ian Hall
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mrs Mary Elizabeth Ryan
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
RES GROUP LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
18 Aug 2015
Appointment of Mrs Mary Elizabeth Ryan as a director on 13 August 2015
08 Jul 2015
Director's details changed for Mr Andrew Ian Hall on 1 July 2015
...
... and 7 more events
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
18 Mar 2015
Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11