RESHARPEN LTD.
THATCHAM MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED

Hellopages » Berkshire » West Berkshire » RG19 8BZ

Company number 07498701
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 27 BURYS BANK ROAD, GREENHAM, THATCHAM, BERKSHIRE, RG19 8BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of RESHARPEN LTD. are www.resharpen.co.uk, and www.resharpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Newbury Rail Station is 1.7 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5 miles; to Whitchurch (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resharpen Ltd is a Private Limited Company. The company registration number is 07498701. Resharpen Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Resharpen Ltd is 27 Burys Bank Road Greenham Thatcham Berkshire Rg19 8bz. . JONES, Stephen Robert is a Secretary of the company. EUSTACE, John is a Director of the company. JONES, Stephen Robert is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 19 January 2011
Director
EUSTACE, John
Appointed Date: 09 January 2013
80 years old
Director
JONES, Stephen Robert
Appointed Date: 19 January 2011
67 years old

Persons With Significant Control

Mr Stephen Robert Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Malcolm Eustace
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESHARPEN LTD. Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 5 more events
10 Jan 2013
Appointment of Mr John Eustace as a director
03 Jan 2013
Company name changed marketing negotiation and diagnostics LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
01 Oct 2012
Accounts for a dormant company made up to 31 January 2012
19 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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