R3SOLVE LIMITED
PINCO 1510 LIMITED

Hellopages » Hampshire » Southampton » SO15 1GA

Company number 04066951
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016; Termination of appointment of Kenneth David Woodier as a director on 25 March 2016. The most likely internet sites of R3SOLVE LIMITED are www.r3solve.co.uk, and www.r3solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 2.7 miles; to Romsey Rail Station is 6.8 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R3solve Limited is a Private Limited Company. The company registration number is 04066951. R3solve Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of R3solve Limited is 39 49 Commercial Road Southampton So15 1ga. The cash in hand is £0k. It is £0k against last year. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director WOODIER, Kenneth David has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


r3solve Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 22 January 2003
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 07 September 2000
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 15 September 2010
73 years old
Director
BONDLAW DIRECTORS LIMITED
Resigned: 15 September 2010
Appointed Date: 22 January 2003
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 January 2003
Appointed Date: 07 September 2000

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R3SOLVE LIMITED Events

22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016
08 Sep 2016
Termination of appointment of Kenneth David Woodier as a director on 25 March 2016
01 Dec 2015
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 35 more events
03 Nov 2001
Secretary's particulars changed
03 Nov 2001
Director's particulars changed
03 Nov 2001
Accounts for a dormant company made up to 30 September 2001
16 Oct 2000
Company name changed pinco 1510 LIMITED\certificate issued on 17/10/00
07 Sep 2000
Incorporation

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