RESIDUAL ASSETS LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 04716526
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESIDUAL ASSETS LIMITED are www.residualassets.co.uk, and www.residual-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residual Assets Limited is a Private Limited Company. The company registration number is 04716526. Residual Assets Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Residual Assets Limited is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. MORRIS, Paul Edward is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Secretary TROTTER, Andrew James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUTSON, Stuart Robert has been resigned. Director TROTTER, Andrew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORRIS, Martin James
Appointed Date: 21 May 2003
61 years old
Director
MORRIS, Paul Edward
Appointed Date: 21 May 2003
71 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 27 January 2017
Appointed Date: 12 April 2003
Secretary
TROTTER, Andrew James
Resigned: 08 April 2003
Appointed Date: 31 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
HUTSON, Stuart Robert
Resigned: 08 April 2003
Appointed Date: 31 March 2003
50 years old
Director
TROTTER, Andrew James
Resigned: 21 May 2003
Appointed Date: 31 March 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Martin James Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIDUAL ASSETS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,306
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

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