UKBizDB.co.uk

RESOURCE HARBOUR LIMITED

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

This company is commonly known as Resource Harbour Limited. The company was founded 5 years ago and was given the registration number 11582521. The firm's registered office is in LYDNEY. You can find them at Plusterwine House Station Road, Woolaston, Lydney, Gloucestershire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RESOURCE HARBOUR LIMITED
Company Number:11582521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Plusterwine House Station Road, Woolaston, Lydney, Gloucestershire, United Kingdom, GL15 6PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands, 14 Grove Road, Lydney, United Kingdom, GL15 5JE

Director21 September 2018Active
Plusterwine House, Station Road, Woolaston, Lydney, United Kingdom, GL15 6PN

Secretary21 September 2018Active
Plusterwine House, Station Road, Woolaston, Lydney, United Kingdom, GL15 6PN

Director21 September 2018Active
Cider Press Barn, Station Road, Woolaston, Lydney, United Kingdom, GL15 6PN

Director21 September 2018Active

People with Significant Control

Mrs Zina Pearce-Tomenius
Notified on:21 September 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Cider Press Barn, Station Road, Lydney, United Kingdom, GL15 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katie Elizabeth Hunt
Notified on:21 September 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Plusterwine House, Station Road, Lydney, United Kingdom, GL15 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Louise Taylor
Notified on:21 September 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Duncastle Farm, Main Road, Lydney, United Kingdom, GL15 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-03-14Address

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

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Address

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

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Officers

Termination secretary company with name termination date.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.