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RES UK & IRELAND LIMITED

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

This company is commonly known as Res Uk & Ireland Limited. The company was founded 21 years ago and was given the registration number 04913493. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RES UK & IRELAND LIMITED
Company Number:04913493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Secretary15 June 2009Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director11 October 2023Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director19 October 2016Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director11 October 2023Active
Top Flat, 4 Westwick Gardens, London, W14 0BU

Secretary10 May 2004Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Secretary05 November 2003Active
24 Old Deer Park Gardens, Richmond, TW9 2TL

Secretary03 November 2006Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary26 September 2003Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director01 December 2017Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director26 September 2003Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director23 August 2013Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director25 January 2011Active
Charis 42, Old Smithy Road, Tibberton, Newport, TF10 8PR

Director09 September 2009Active
62 Stanley Avenue, St Albans, AL2 3AZ

Director01 October 2007Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director22 November 2010Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director15 June 2009Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Director05 November 2003Active
12a Percival Road, Rugby, CV22 5JP

Director05 November 2003Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director17 December 2007Active
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR

Director04 September 2007Active
6 Celia Road, London, N19 5ET

Director05 May 2005Active
102, The Park, Redbourn, AL3 7LT

Director04 April 2008Active
Thorn House 3 Upper Cairncastle Road, Larne, BT40 2DU

Director22 November 2006Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director22 November 2006Active

People with Significant Control

Renewable Energy Systems Holdings Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renewable Energy Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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