THE RESIDENT LIMITED
NORWICH JIR LIMITED HILLGATE ( 309 ) LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE
Company number 04454031
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE RESIDENT LIMITED are www.theresident.co.uk, and www.the-resident.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Resident Limited is a Private Limited Company. The company registration number is 04454031. The Resident Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of The Resident Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary BORSHEIM, Turid has been resigned. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary NEWEY, Gillian has been resigned. Director DAVIS, Miranda has been resigned. Director FRY, John Anthony has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director ISAAC, Jeremy David Gower has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director OWSTON, Melissa has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
54 years old

Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
BORSHEIM, Turid
Resigned: 01 April 2004
Appointed Date: 23 August 2002

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 20 January 2006

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 05 June 2002

Secretary
NEWEY, Gillian
Resigned: 20 January 2006
Appointed Date: 01 April 2004

Director
DAVIS, Miranda
Resigned: 23 April 2004
Appointed Date: 30 September 2002
55 years old

Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 20 January 2006
69 years old

Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 05 June 2002

Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 19 August 2002
Appointed Date: 05 June 2002

Director
ISAAC, Jeremy David Gower
Resigned: 20 January 2006
Appointed Date: 01 August 2002
63 years old

Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 20 January 2006
67 years old

Director
OWSTON, Melissa
Resigned: 12 May 2004
Appointed Date: 30 September 2002
55 years old

THE RESIDENT LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

01 Dec 2014
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 64 more events
23 Aug 2002
Director resigned
08 Aug 2002
Director resigned
08 Aug 2002
New director appointed
15 Jul 2002
Company name changed hillgate ( 309 ) LIMITED\certificate issued on 14/07/02
05 Jun 2002
Incorporation

THE RESIDENT LIMITED Charges

27 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 31 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…