Company number 06999334
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 August 2015
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of RESTING PLACES LIMITED are www.restingplaces.co.uk, and www.resting-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resting Places Limited is a Private Limited Company.
The company registration number is 06999334. Resting Places Limited has been working since 24 August 2009.
The present status of the company is Active. The registered address of Resting Places Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . DRURY, Ian is a Director of the company. EDWARDS, Beris Martin is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Director FERGUSON, Russell William has been resigned. Director SHELDON, Alan Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DRURY, Ian
Appointed Date: 24 August 2009
78 years old
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 01 August 2014
Appointed Date: 24 August 2009
Persons With Significant Control
Mr Ian Drury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell William Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gordon Sheldon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Beris Martin Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESTING PLACES LIMITED Events
16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 25 August 2015
Statement of capital on 2015-09-16
14 Sep 2015
Director's details changed for Mr Ian Drury on 31 January 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
13 Oct 2010
Director's details changed for Ian Drury on 12 October 2010
26 Aug 2010
Annual return made up to 24 August 2010 with full list of shareholders
18 Nov 2009
Current accounting period extended from 31 August 2010 to 31 December 2010
08 Oct 2009
Termination of appointment of Alan Sheldon as a director
24 Aug 2009
Incorporation