RESICOM LIMITED
NEWCASTLE UPON TYNE CROSSCO (602) LIMITED

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Company number 04170159
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016. The most likely internet sites of RESICOM LIMITED are www.resicom.co.uk, and www.resicom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Resicom Limited is a Private Limited Company. The company registration number is 04170159. Resicom Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Resicom Limited is Citygate House Bath Lane Newcastle Upon Tyne Tyne and Wear Ne4 5sq. . RANKIN, William is a Director of the company. SERFONTEIN, Adam James is a Director of the company. Secretary BAXTER, Stephen Edward Joseph has been resigned. Secretary NICHOLSON, Robert has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BAXTER, Stephen Edward Joseph has been resigned. Nominee Director CARE, Timothy James has been resigned. Director MESSHAM, Ralph has been resigned. Director NICHOLSON, Robert has been resigned. Director RANKIN, William has been resigned. Director WAITES, William Ian has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
RANKIN, William
Appointed Date: 24 May 2007
94 years old
Director
SERFONTEIN, Adam James
Appointed Date: 09 August 2001
61 years old

Resigned Directors

Secretary
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 08 April 2003
Secretary
NICHOLSON, Robert
Resigned: 08 April 2003
Appointed Date: 09 August 2001
Nominee Secretary
DICKINSON DEES
Resigned: 09 August 2001
Appointed Date: 28 February 2001
Director
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 01 July 2007
70 years old
Nominee Director
CARE, Timothy James
Resigned: 09 August 2001
Appointed Date: 28 February 2001
64 years old
Director
MESSHAM, Ralph
Resigned: 01 March 2007
Appointed Date: 09 August 2001
77 years old
Director
NICHOLSON, Robert
Resigned: 01 July 2007
Appointed Date: 09 August 2001
80 years old
Director
RANKIN, William
Resigned: 01 October 2001
Appointed Date: 09 August 2001
94 years old
Director
WAITES, William Ian
Resigned: 01 March 2007
Appointed Date: 09 August 2001
75 years old

Persons With Significant Control

Cousins Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESICOM LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
...
... and 60 more events
13 Sep 2001
New director appointed
13 Sep 2001
Secretary resigned
12 Sep 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
04 May 2001
Company name changed crossco (602) LIMITED\certificate issued on 04/05/01
28 Feb 2001
Incorporation

RESICOM LIMITED Charges

18 September 2002
Charge deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land at rutherford street newcastle upontyne t/n TY389213…
18 September 2002
Charge deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Licence of car parking right at blandford square newcastle…
21 December 2001
Charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property is sovereign buildings 45 bath lane newcastle…

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