RESURGAM HOLDINGS LIMITED
BERKSHIRE SONDEX LIMITED SHELFCO (NO. 1341) LIMITED

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Company number 03335589
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 99 LONDON STREET, READING, BERKSHIRE, RG1 4QA
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 seventy-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,000 . The most likely internet sites of RESURGAM HOLDINGS LIMITED are www.resurgamholdings.co.uk, and www.resurgam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Resurgam Holdings Limited is a Private Limited Company. The company registration number is 03335589. Resurgam Holdings Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Resurgam Holdings Limited is 99 London Street Reading Berkshire Rg1 4qa. . HUNT-GRUBBE, Julia Susan is a Secretary of the company. HUNT-GRUBBE, Julia Susan is a Director of the company. HUNT-GRUBBE, Robert Henry is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT-GRUBBE, Julia Susan
Appointed Date: 04 September 1997
Director
HUNT-GRUBBE, Julia Susan
Appointed Date: 23 December 1998
79 years old
Director
HUNT-GRUBBE, Robert Henry
Appointed Date: 02 September 1997
87 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 18 March 1997
Nominee Director
MIKJON LIMITED
Resigned: 02 September 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mr Robert Henry Hunt-Grubbe
Notified on: 18 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESURGAM HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
...
... and 62 more events
08 Sep 1997
Director resigned
08 Sep 1997
Secretary resigned
08 Sep 1997
New director appointed
02 Sep 1997
Company name changed shelfco (no. 1341) LIMITED\certificate issued on 02/09/97
18 Mar 1997
Incorporation

RESURGAM HOLDINGS LIMITED Charges

14 April 2011
Charge of securities
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities from time to time named in any schedule…
17 October 1997
Debenture containing fixed and floating charges
Delivered: 21 October 1997
Status: Satisfied on 11 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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