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RESOURCE R5 LIMITED

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

This company is commonly known as Resource R5 Limited. The company was founded 7 years ago and was given the registration number 10738814. The firm's registered office is in WENTLOOG. You can find them at C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RESOURCE R5 LIMITED
Company Number:10738814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, Cardiff, United Kingdom, CF3 2ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Secretary25 April 2017Active
C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director05 July 2022Active
Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director02 November 2021Active
C/O Resource, Wentloog Corporate Park, Wentloog Road, Wentloog, United Kingdom, CF3 2ER

Director25 April 2017Active

People with Significant Control

Paul George Hannah
Notified on:05 February 2021
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Nicholas Owen Williams
Notified on:25 April 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:Wales
Address:C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA
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 (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
2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-02-01Address

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

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2024-02-01Address

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

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-05-25Officers

Termination director company with name termination date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Appoint person director company with name date.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-04-25Incorporation

Incorporation company.

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