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RESITEC LIMITED

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

This company is commonly known as Resitec Limited. The company was founded 10 years ago and was given the registration number 08655237. The firm's registered office is in NEWCASTLE. You can find them at 570-572 Etruria Road, , Newcastle, Staffs. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:RESITEC LIMITED
Company Number:08655237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:570-572 Etruria Road, Newcastle, Staffs, ST5 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB

Director27 June 2014Active
The Old Smithy, School Lane, Leighton, Shrewsbury, England, SY5 6RN

Director27 June 2014Active
The Old Smithy, Leighton, Shrewsbury, England, SY5 6RN

Director19 August 2013Active

People with Significant Control

Mr Timothy Paul Oxtoby
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Old Smithy, School Lane, Shrewsbury, England, SY5 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Ashley
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:3 Chilton Cottages, Church Street, Newark, England, NG24 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Herr Marco Kleinschmidt
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:German
Country of residence:England
Address:The Old Smithy, School Lane, Shrewsbury, England, SY5 6RN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-18Gazette

Gazette dissolved liquidation.

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2020-11-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-10Address

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

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2020-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-30Address

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

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2019-08-29Insolvency

Liquidation voluntary statement of affairs.

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2019-08-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-29Resolution

Resolution.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-12-14Address

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

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-13Accounts

Change account reference date company previous extended.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Appoint person director company with name.

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