RES SOUTH LIMITED
WEST THURROCK RES LONDON LIMITED RAINHAM ENERGY SERVICES LTD

Hellopages » Essex » Thurrock » RM20 3LH

Company number 05171836
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 795 LONDON ROAD, GRAYS, WEST THURROCK, ESSEX, RM20 3LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of David Paul Hoskins as a director on 29 February 2016. The most likely internet sites of RES SOUTH LIMITED are www.ressouth.co.uk, and www.res-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res South Limited is a Private Limited Company. The company registration number is 05171836. Res South Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Res South Limited is 795 London Road Grays West Thurrock Essex Rm20 3lh. . MCCARTHY, Timothy Edward is a Director of the company. Secretary JAYASEGARAM, Sally Ann has been resigned. Director GNANASEGARAM, Jayasegaram has been resigned. Director HOSKINS, David Paul has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCCARTHY, Timothy Edward
Appointed Date: 28 July 2007
65 years old

Resigned Directors

Secretary
JAYASEGARAM, Sally Ann
Resigned: 29 February 2016
Appointed Date: 06 July 2004
Director
GNANASEGARAM, Jayasegaram
Resigned: 29 February 2016
Appointed Date: 06 July 2004
70 years old
Director
HOSKINS, David Paul
Resigned: 29 February 2016
Appointed Date: 28 July 2007
63 years old

Persons With Significant Control

Mr Timothy Edward Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RES SOUTH LIMITED Events

17 Jan 2017
Confirmation statement made on 3 August 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of David Paul Hoskins as a director on 29 February 2016
17 Mar 2016
Termination of appointment of Jayasegaram Gnanasegaram as a director on 29 February 2016
17 Mar 2016
Termination of appointment of Sally Ann Jayasegaram as a secretary on 29 February 2016
...
... and 28 more events
30 Aug 2006
Accounting reference date extended from 31/07/06 to 31/12/06
24 Oct 2005
Return made up to 06/07/05; full list of members
18 Jul 2005
Company name changed res london LIMITED\certificate issued on 18/07/05
15 Jun 2005
Company name changed rainham energy services LTD\certificate issued on 15/06/05
06 Jul 2004
Incorporation

RES SOUTH LIMITED Charges

27 February 2012
An omnibus guarantee and set-off agreement
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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