RESQ LIMITED
HULL RES Q (HULL) LIMITED RES Q LIMITED RSE CONTRACT SERVICES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3BA

Company number 07711754
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address CRITERION HOUSE, 75-81 GEORGE STREET, HULL, EAST YORKSHIRE, HU1 3BA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Richard Andrew Croston as a director on 20 April 2017; Satisfaction of charge 2 in full; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of RESQ LIMITED are www.resq.co.uk, and www.resq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Resq Limited is a Private Limited Company. The company registration number is 07711754. Resq Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Resq Limited is Criterion House 75 81 George Street Hull East Yorkshire Hu1 3ba. . COLE, John Robert is a Director of the company. CROSTON, Richard Andrew is a Director of the company. MARCHBANK, Gillian Clare is a Director of the company. MARSHALL, Matthew John is a Director of the company. MARSHALL, Nicholas Lee is a Director of the company. Director KING, Nicholas Robert has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
COLE, John Robert
Appointed Date: 01 May 2015
79 years old
Director
CROSTON, Richard Andrew
Appointed Date: 20 April 2017
60 years old
Director
MARCHBANK, Gillian Clare
Appointed Date: 06 September 2011
53 years old
Director
MARSHALL, Matthew John
Appointed Date: 05 August 2015
53 years old
Director
MARSHALL, Nicholas Lee
Appointed Date: 30 August 2011
55 years old

Resigned Directors

Director
KING, Nicholas Robert
Resigned: 31 August 2011
Appointed Date: 20 July 2011
52 years old

Persons With Significant Control

Res-Q Outsourcing Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESQ LIMITED Events

10 May 2017
Appointment of Mr Richard Andrew Croston as a director on 20 April 2017
03 Nov 2016
Satisfaction of charge 2 in full
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
22 Aug 2016
Company name changed res q LIMITED\certificate issued on 22/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 40 more events
08 Sep 2011
Appointment of Ms Gillian Clare Marchbank as a director
31 Aug 2011
Appointment of Mr Nicholas Marshall as a director
31 Aug 2011
Termination of appointment of Nicholas King as a director
24 Aug 2011
Particulars of a mortgage or charge / charge no: 1
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESQ LIMITED Charges

20 October 2015
Charge code 0771 1754 0005
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
8 May 2013
Charge code 0771 1754 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Department for Business, Innovation and Skiils
Description: Notification of addition to or amendment of charge…
28 October 2011
Debenture
Delivered: 14 November 2011
Status: Satisfied on 19 February 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 3 November 2016
Persons entitled: Resq Contact Services Limited Acting by Its Joint Administrators Paul Robert Boyle & John Sallabank
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 21 January 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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