RESSANCE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DT

Company number 07158709
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, RG14 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of David Paul Grant as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESSANCE LIMITED are www.ressance.co.uk, and www.ressance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ressance Limited is a Private Limited Company. The company registration number is 07158709. Ressance Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Ressance Limited is 116 Bartholomew Street Newbury Rg14 5dt. . JONES, Nigel is a Secretary of the company. CROOK, Duncan Timothy is a Director of the company. JONES, Nigel Lawrence is a Director of the company. Director BATES, Michael Sean has been resigned. Director CROOK, Duncan Timothy has been resigned. Director GRANT, David Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Nigel
Appointed Date: 16 February 2010
Director
CROOK, Duncan Timothy
Appointed Date: 29 September 2010
62 years old
Director
JONES, Nigel Lawrence
Appointed Date: 19 July 2010
75 years old

Resigned Directors

Director
BATES, Michael Sean
Resigned: 30 June 2011
Appointed Date: 29 September 2010
58 years old
Director
CROOK, Duncan Timothy
Resigned: 19 July 2010
Appointed Date: 16 February 2010
62 years old
Director
GRANT, David Paul
Resigned: 31 January 2017
Appointed Date: 07 March 2012
64 years old

Persons With Significant Control

Mr Duncan Timothy Crook
Notified on: 16 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESSANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 Mar 2017
Termination of appointment of David Paul Grant as a director on 31 January 2017
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,210
18 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 24 more events
13 Oct 2010
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 1
19 Jul 2010
Appointment of Mr Nigel Lawrence Jones as a director
19 Jul 2010
Termination of appointment of Duncan Crook as a director
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESSANCE LIMITED Charges

25 March 2014
Charge code 0715 8709 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Nigel Lawrence Jones and Duncan Timothy Crook
Description: By way of fixed charge all the property and by floating…

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