RESOURCE ENGINEERING LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 04277912
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Denise Ann Tolhurst as a director on 6 April 2016. The most likely internet sites of RESOURCE ENGINEERING LTD. are www.resourceengineering.co.uk, and www.resource-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Resource Engineering Ltd is a Private Limited Company. The company registration number is 04277912. Resource Engineering Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Resource Engineering Ltd is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £2.53k. It is £-6.8k against last year. The cash in hand is £23.47k. It is £-21.44k against last year. And the total assets are £23.47k, which is £-22.37k against last year. TOLHURST, Denise Ann is a Secretary of the company. TOLHURST, Denise Ann is a Director of the company. TOLHURST, Paul Michael is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


resource engineering Key Finiance

LIABILITIES £2.53k
-73%
CASH £23.47k
-48%
TOTAL ASSETS £23.47k
-49%
All Financial Figures

Current Directors

Secretary
TOLHURST, Denise Ann
Appointed Date: 01 September 2001
Director
TOLHURST, Denise Ann
Appointed Date: 06 April 2016
62 years old
Director
TOLHURST, Paul Michael
Appointed Date: 01 September 2001
68 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 01 September 2001
Appointed Date: 28 August 2001
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 01 September 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Paul Michael Tolhurst
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOURCE ENGINEERING LTD. Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Apr 2016
Appointment of Denise Ann Tolhurst as a director on 6 April 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
...
... and 33 more events
11 Sep 2001
New secretary appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 5 hendon street sheffield south yorkshire S13 9AX
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
28 Aug 2001
Incorporation

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