Warning: file_put_contents(c/49704aa0ea896b2e642ac64de94f2555.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Resource R8 Limited, CF3 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESOURCE R8 LIMITED

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

This company is commonly known as Resource R8 Limited. The company was founded 14 years ago and was given the registration number 07299021. The firm's registered office is in WENTLOOG. You can find them at C/o Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RESOURCE R8 LIMITED
Company Number:07299021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:30 June 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 Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Falfield Close, Lisvane, Cardiff, United Kingdom, CF14 0GB

Secretary29 June 2017Active
C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER

Director11 March 2022Active
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Director25 March 2024Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary29 June 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director29 June 2010Active
Resource, Wentloog Corporate Park, Rumney, Cardiff, CF3 2ER

Director29 June 2010Active

People with Significant Control

Paul George Hannah
Notified on:31 March 2023
Status:Active
Date of birth:April 1954
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
Mr Sean Fitzgerald Allison
Notified on:31 March 2023
Status:Active
Date of birth:September 1963
Nationality:New Zealander
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
Simon Roger Kirkup
Notified on:31 March 2023
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Spark, Draymans Way, Newcastle Helix, NE4 5DE
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:29 June 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:Flat 1, Glynne Tower, Penarth, CF64 3AW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.