RESOCLE CORPORATION PLC
LONDON PAYTON PLC

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08416305
Status Active
Incorporation Date 22 February 2013
Company Type Public Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Resocle Limited as a director on 17 January 2017; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 17 January 2017. The most likely internet sites of RESOCLE CORPORATION PLC are www.resoclecorporation.co.uk, and www.resocle-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Resocle Corporation Plc is a Public Limited Company. The company registration number is 08416305. Resocle Corporation Plc has been working since 22 February 2013. The present status of the company is Active. The registered address of Resocle Corporation Plc is 85 Great Portland Street London England W1w 7lt. . KAYLEY, Paul Richard is a Secretary of the company. KAYLEY, Paul Richard is a Director of the company. RESOCLE LIMITED is a Director of the company. Secretary KAYLEY, Inna has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director MCGREGOR, Graeme Morison has been resigned. Director RESOCLE (CI) LIMITED has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYLEY, Paul Richard
Appointed Date: 01 October 2015

Director
KAYLEY, Paul Richard
Appointed Date: 31 December 2014
58 years old

Director
RESOCLE LIMITED
Appointed Date: 17 January 2017

Resigned Directors

Secretary
KAYLEY, Inna
Resigned: 01 October 2015
Appointed Date: 31 December 2014

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 31 December 2014
Appointed Date: 22 February 2013

Director
CAVELEY, Maureen Anne
Resigned: 31 December 2014
Appointed Date: 22 February 2013
72 years old

Director
MCGREGOR, Graeme Morison
Resigned: 30 December 2015
Appointed Date: 31 December 2014
63 years old

Director
RESOCLE (CI) LIMITED
Resigned: 07 January 2017
Appointed Date: 01 January 2016

Director
UK INCORPORATIONS LTD
Resigned: 31 December 2014
Appointed Date: 22 February 2013

Persons With Significant Control

Resocle Ltd
Notified on: 17 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Kayley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESOCLE CORPORATION PLC Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Appointment of Resocle Limited as a director on 17 January 2017
17 Jan 2017
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 17 January 2017
17 Jan 2017
Termination of appointment of Resocle (Ci) Limited as a director on 7 January 2017
26 Sep 2016
Registered office address changed from Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to Third Floor 207 Regent Street London W1B 3HH on 26 September 2016
...
... and 20 more events
28 Jan 2015
Appointment of Mrs Inna Kayley as a secretary on 31 December 2014
04 Apr 2014
Accounts for a dormant company made up to 28 February 2014
25 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1

04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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