RESURGEM ENGINEERING CO. LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5SH

Company number 01144476
Status Active
Incorporation Date 9 November 1973
Company Type Private Limited Company
Address THE BURY MANOR, WICK, BRISTOL, BS30 5SH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 217,000 . The most likely internet sites of RESURGEM ENGINEERING CO. LIMITED are www.resurgemengineeringco.co.uk, and www.resurgem-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Freshford Rail Station is 9.4 miles; to Avoncliff Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resurgem Engineering Co Limited is a Private Limited Company. The company registration number is 01144476. Resurgem Engineering Co Limited has been working since 09 November 1973. The present status of the company is Active. The registered address of Resurgem Engineering Co Limited is The Bury Manor Wick Bristol Bs30 5sh. . DAVIES, Paul Leslie is a Secretary of the company. DAVIES, Paul Leslie is a Director of the company. Secretary ROGERS, Frederick Peter has been resigned. Director COLLINS, Edward has been resigned. Director DAVIES, Dorothy May has been resigned. Director DAVIES, Vivian Stuart has been resigned. Director EDDY, Colin Richard has been resigned. Director ROGERS, Erica Mary has been resigned. Director ROGERS, Frederick Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DAVIES, Paul Leslie
Appointed Date: 01 November 1994
Director
DAVIES, Paul Leslie

71 years old

Resigned Directors

Secretary
ROGERS, Frederick Peter
Resigned: 31 October 1994
Director
COLLINS, Edward
Resigned: 20 August 2009
74 years old
Director
DAVIES, Dorothy May
Resigned: 01 December 2009
102 years old
Director
DAVIES, Vivian Stuart
Resigned: 01 December 2009
105 years old
Director
EDDY, Colin Richard
Resigned: 01 August 2012
71 years old
Director
ROGERS, Erica Mary
Resigned: 28 July 1995
98 years old
Director
ROGERS, Frederick Peter
Resigned: 28 July 1995
96 years old

Persons With Significant Control

Mr Paul Leslie Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Scott Davies
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Ryan Paul Davies
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

RESURGEM ENGINEERING CO. LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jul 2016
Full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 217,000
03 Aug 2015
Full accounts made up to 31 October 2014
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 217,000
...
... and 78 more events
06 Apr 1987
Declaration of satisfaction of mortgage/charge
06 Apr 1987
Declaration of satisfaction of mortgage/charge
06 Apr 1987
Declaration of satisfaction of mortgage/charge
08 Sep 1986
Return made up to 28/03/86; full list of members
09 Nov 1973
Certificate of incorporation

RESURGEM ENGINEERING CO. LIMITED Charges

20 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 riverside business park, st annes, bristol, t/no:…
14 June 1982
Single debenture
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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