RES CONSORTIUM LIMITED
ICKNIELD WAY, ANDOVER

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Company number 04632525
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address SUITE 4 FOSSE HOUSE,, EAST ANTON COURT, ICKNIELD WAY, ANDOVER, HAMPSHIRE, SP10 5RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Susan Kirsten Barnhurst Davies as a secretary on 5 June 2016. The most likely internet sites of RES CONSORTIUM LIMITED are www.resconsortium.co.uk, and www.res-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Consortium Limited is a Private Limited Company. The company registration number is 04632525. Res Consortium Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Res Consortium Limited is Suite 4 Fosse House East Anton Court Icknield Way Andover Hampshire Sp10 5rg. The company`s financial liabilities are £46.78k. It is £-41.4k against last year. The cash in hand is £0.98k. It is £0.11k against last year. And the total assets are £117.34k, which is £-102.74k against last year. DAVIES, Mark Richard, Dr is a Director of the company. STEDMAN, Michael is a Director of the company. Secretary BARNHURST DAVIES, Susan Kirsten has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


res consortium Key Finiance

LIABILITIES £46.78k
-47%
CASH £0.98k
+12%
TOTAL ASSETS £117.34k
-47%
All Financial Figures

Current Directors

Director
DAVIES, Mark Richard, Dr
Appointed Date: 09 January 2003
64 years old

Director
STEDMAN, Michael
Appointed Date: 25 November 2010
68 years old

Resigned Directors

Secretary
BARNHURST DAVIES, Susan Kirsten
Resigned: 05 June 2016
Appointed Date: 09 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Dr. Mark Richard Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RES CONSORTIUM LIMITED Events

21 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of Susan Kirsten Barnhurst Davies as a secretary on 5 June 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
21 Feb 2003
New secretary appointed
21 Feb 2003
Ad 09/01/03--------- £ si 1@1=1 £ ic 1/2
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
09 Jan 2003
Incorporation