RESOURCE DIRECT (UK) LIMITED
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 05581402
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK AT, LONG BENNINGTON, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of RESOURCE DIRECT (UK) LIMITED are www.resourcedirectuk.co.uk, and www.resource-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Direct Uk Limited is a Private Limited Company. The company registration number is 05581402. Resource Direct Uk Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Resource Direct Uk Limited is Windsor House A1 Business Park At Long Bennington Nottinghamshire Ng23 5jr. . MCGRATH, Joanna is a Secretary of the company. HOBDAY, Stephen is a Director of the company. MCGRATH, Joanna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MCGRATH, Joanna
Appointed Date: 03 October 2005
Director
HOBDAY, Stephen
Appointed Date: 03 October 2005
58 years old
Director
MCGRATH, Joanna
Appointed Date: 03 October 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Stephen Hobday
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanna Mcgrath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCE DIRECT (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Secretary's details changed for Joanna Mcgrath on 1 April 2015
...
... and 25 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
03 Oct 2005
Incorporation

RESOURCE DIRECT (UK) LIMITED Charges

12 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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