RESILIENTI (ST ANNS) LTD
LINCOLN

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Company number 08419786
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Ralph Godley as a secretary on 6 March 2017; Termination of appointment of Streets Financial Consulting Plc as a secretary on 6 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of RESILIENTI (ST ANNS) LTD are www.resilientistanns.co.uk, and www.resilienti-st-anns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Resilienti St Anns Ltd is a Private Limited Company. The company registration number is 08419786. Resilienti St Anns Ltd has been working since 26 February 2013. The present status of the company is Active. The registered address of Resilienti St Anns Ltd is Tower House Lucy Tower Street Lincoln Ln1 1xw. . GODLEY, Ralph is a Secretary of the company. CARE, Mark is a Director of the company. GLADWIN, David Anthony Jeffery is a Director of the company. SMALLEY, Gerald Arthur is a Director of the company. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director GODLEY, Ralph has been resigned. Director WHITELEY, Kerrie Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODLEY, Ralph
Appointed Date: 06 March 2017

Director
CARE, Mark
Appointed Date: 15 November 2016
56 years old

Director
GLADWIN, David Anthony Jeffery
Appointed Date: 24 February 2014
57 years old

Director
SMALLEY, Gerald Arthur
Appointed Date: 26 February 2013
90 years old

Resigned Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 06 March 2017
Appointed Date: 27 February 2013

Director
GODLEY, Ralph
Resigned: 26 February 2013
Appointed Date: 26 February 2013
76 years old

Director
WHITELEY, Kerrie Anne
Resigned: 23 April 2014
Appointed Date: 26 February 2013
53 years old

RESILIENTI (ST ANNS) LTD Events

06 Mar 2017
Appointment of Mr Ralph Godley as a secretary on 6 March 2017
06 Mar 2017
Termination of appointment of Streets Financial Consulting Plc as a secretary on 6 March 2017
06 Mar 2017
Confirmation statement made on 24 January 2017 with updates
16 Nov 2016
Appointment of Mr Mark Care as a director on 15 November 2016
01 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,200

...
... and 10 more events
19 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
18 Mar 2013
Appointment of Streets Financial Consulting Plc as a secretary
18 Mar 2013
Appointment of Mr Gerald Arthur Smalley as a director
18 Mar 2013
Termination of appointment of Ralph Godley as a director
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESILIENTI (ST ANNS) LTD Charges

18 December 2014
Charge code 0841 9786 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The westminster st anns well road nottingham title number…