RESCO (LONDON) LIMITED

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

This company is commonly known as Resco (london) Limited. The company was founded 10 years ago and was given the registration number 08656167. The firm's registered office is in LONDON. You can find them at 60 C/o Actb, Gracechurch Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	RESCO (LONDON) LIMITED
Company Number	:	08656167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2013
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	60 C/o Actb, Gracechurch Street, London, England, EC3V 0HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-13, Lovat Lane, London, England, EC3R 8DN	Director	03 April 2014	Active
60, C/O Actb, Gracechurch Street, London, England, EC3V 0HR	Director	29 July 2014	Active
10-13, Lovat Lane, London, England, EC3R 8DN	Secretary	27 February 2014	Active
45, Tweedy Road, Bromley, BR1 3NF	Corporate Secretary	19 August 2013	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active
Resco House, Great West Road, Brentford, England, TW8 9BW	Director	29 July 2014	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	02 April 2014	Active
Truestone, 20 St. Dunstan's Hill, London, England, EC3R 8HL	Director	17 October 2017	Active
60, C/O Actb, Gracechurch Street, London, England, EC3V 0HR	Director	29 July 2014	Active
60, C/O Actb, Gracechurch Street, London, England, EC3V 0HR	Director	02 April 2014	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	03 March 2015	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active
10-13, Lovat Lane, London, England, EC3R 8DN	Director	27 February 2014	Active
45, Tweedy Road, Bromley, England, BR1 3NF	Director	19 August 2013	Active
Unit 4, Inwood Business Park, Whitton Road, Hounslow, England, TW3 2EB	Director	29 July 2014	Active

People with Significant Control

Mr Max Littler Manners
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	England
Address	:	60, C/O Actb, London, England, EC3V 0HR
Nature of control	:	Significant influence or control

Mr Ian Robert Tanner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	60, C/O Actb, London, England, EC3V 0HR
Nature of control	:	Significant influence or control

A Call To Business
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 9 Kingsway, London, England, WC2B 6XF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Nigel Szkiler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	60, C/O Actb, London, England, EC3V 0HR
Nature of control	:	Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-11	Gazette	Gazette dissolved voluntary.	Download
2021-04-13	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-02-23	Gazette	Gazette notice voluntary.	Download
2021-02-10	Dissolution	Dissolution application strike off company.	Download
2020-10-20	Mortgage	Mortgage satisfy charge full.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-31	Officers	Termination secretary company with name termination date.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-28	Accounts	Accounts with accounts type micro entity.	Download
2019-09-23	Confirmation statement	Confirmation statement with updates.	Download
2018-08-30	Accounts	Accounts with accounts type micro entity.	Download
2018-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-14	Address	Change registered office address company with date old address new address.	Download
2018-01-22	Officers	Termination director company with name termination date.	Download
2018-01-14	Accounts	Accounts with accounts type micro entity.	Download
2017-10-17	Officers	Appoint person director company with name date.	Download
2017-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-02	Officers	Termination director company with name termination date.	Download
2017-03-09	Officers	Termination director company with name termination date.	Download
2017-03-02	Officers	Termination director company with name termination date.	Download
2017-03-02	Officers	Termination director company with name termination date.	Download