RESILIENTI (ROSSINGTON) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 07903968
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Austin Nigel Richardson on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RESILIENTI (ROSSINGTON) LIMITED are www.resilientirossington.co.uk, and www.resilienti-rossington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Resilienti Rossington Limited is a Private Limited Company. The company registration number is 07903968. Resilienti Rossington Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Resilienti Rossington Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. RICHARDSON, Austin Nigel is a Director of the company. Director GLADWIN, David Anthony Jeffery has been resigned. Director SMALLEY, Gerald Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 07 June 2012
Director
RICHARDSON, Austin Nigel
Appointed Date: 22 February 2013
53 years old

Resigned Directors

Director
GLADWIN, David Anthony Jeffery
Resigned: 22 February 2013
Appointed Date: 10 January 2012
58 years old
Director
SMALLEY, Gerald Arthur
Resigned: 22 February 2013
Appointed Date: 10 January 2012
90 years old

Persons With Significant Control

Mr Austin Richardson
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

RESILIENTI (ROSSINGTON) LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Austin Nigel Richardson on 25 October 2016
24 May 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
17 Oct 2012
Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
22 Aug 2012
Particulars of a mortgage or charge / charge no: 1
11 Jun 2012
Appointment of Streets Financial Consulting Plc as a secretary
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESILIENTI (ROSSINGTON) LIMITED Charges

22 February 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H former site of rossington market norman crescent…
22 February 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H former site of rossington market norman crescent…
20 August 2012
Mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the north east of norman crescent new rossington…

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