Company number 04551335
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address THE STABLES SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RESOURCE FURNITURE SERVICES LIMITED are www.resourcefurnitureservices.co.uk, and www.resource-furniture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Furniture Services Limited is a Private Limited Company.
The company registration number is 04551335. Resource Furniture Services Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Resource Furniture Services Limited is The Stables Shipton Bridge Farm Widdington Saffron Walden Essex Cb11 3su. . CRONK, Nicola Jane is a Secretary of the company. CRONK, Mark Philip is a Director of the company. DEAN, Jerry is a Director of the company. DEAN, Mark is a Director of the company. OAKINS, Stephen is a Director of the company. ROBINSON, Michael is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCDONNELL, Jay has been resigned. Director RIDLEY, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DEAN, Jerry
Appointed Date: 02 October 2002
72 years old
Director
DEAN, Mark
Appointed Date: 01 November 2012
47 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
MCDONNELL, Jay
Resigned: 31 July 2013
Appointed Date: 04 November 2004
48 years old
Director
RIDLEY, John
Resigned: 31 July 2009
Appointed Date: 04 November 2004
62 years old
Persons With Significant Control
Mr Mark Cronk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Dean
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESOURCE FURNITURE SERVICES LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Director's details changed for Jerry Dean on 2 October 2015
...
... and 46 more events
22 Jan 2004
Registered office changed on 22/01/04 from: unit 30 woodrow business centre 65-66 woodrow london SE18 5DH
08 Dec 2003
Return made up to 02/10/03; full list of members
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363(287) ‐
Registered office changed on 08/12/03
-
363(288) ‐
Director's particulars changed
20 Nov 2003
Ad 01/05/03--------- £ si 98@1=98 £ ic 1/99
11 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation