RES DEVELOPMENTS LIMITED
KINGS LANGLEY RES DEVELOPMENTS (S) LIMITED

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Company number 04493918
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016. The most likely internet sites of RES DEVELOPMENTS LIMITED are www.resdevelopments.co.uk, and www.res-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Res Developments Limited is a Private Limited Company. The company registration number is 04493918. Res Developments Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Res Developments Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. RUFFLE, Rachel is a Director of the company. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVESON, Annette Marion has been resigned. Director FARNHILL, Russell Alan has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director O'NEILL, Michael Robert has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
RUFFLE, Rachel
Appointed Date: 22 April 2008
58 years old

Resigned Directors

Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
DEVESON, Annette Marion
Resigned: 04 September 2013
Appointed Date: 01 July 2008
56 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 04 September 2013
50 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 29 July 2016
Appointed Date: 25 June 2009
55 years old
Director
O'NEILL, Michael Robert
Resigned: 01 July 2008
Appointed Date: 24 July 2002
57 years old
Director
PAINE, Andrew Malcolm
Resigned: 14 April 2008
Appointed Date: 31 October 2003
64 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 24 July 2002
73 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 01 July 2008
65 years old

Persons With Significant Control

Res Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RES DEVELOPMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 24 July 2016 with updates
01 Aug 2016
Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016
28 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
19 Apr 2016
Accounts for a dormant company made up to 31 October 2015
10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 49 more events
25 Nov 2003
Director resigned
07 Aug 2003
Return made up to 24/07/03; full list of members
05 Nov 2002
Accounting reference date extended from 31/07/03 to 31/10/03
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

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