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R E S MAINTENANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R E S Maintenance Ltd. The company was founded 21 years ago and was given the registration number 04538129. The firm's registered office is in HULL. You can find them at Unit 1 Sidings Court, Henry Boot Way, Hull, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R E S MAINTENANCE LTD
Company Number:04538129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY

Director31 December 2012Active
Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY

Secretary31 December 2012Active
1 Bentinck Lane, Sigglesthorne, HU11 5QR

Secretary18 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 September 2002Active
27 Acorn Grove, Hull, HU8 9XZ

Director09 October 2002Active
81, Kestrel Avenue, Howdale Road Sutton, Hull, United Kingdom, HU8 9XT

Director31 December 2012Active
1 Bentinck Lane, Sigglesthorne, HU11 5QR

Director18 September 2002Active
48, Heron Lakes, Routh, Beverley, England, HU17 9SL

Director11 October 2009Active
Unit 2, & 3 Sidings Court, Henry Boot Way, Priory Park East, HU4 7DY

Director11 October 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mrs Lisa Connor
Notified on:01 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
Nature of control:
  • Significant influence or control
Res Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 1 Sidings Court,, Henry Boot Way, Hull, England, HU4 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Termination secretary company with name termination date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-04Address

Change registered office address company with date old address new address.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Change person director company with change date.

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2015-07-08Officers

Change person secretary company with change date.

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