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RESOURCES CONNECTION (UK) LIMITED

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

This company is commonly known as Resources Connection (uk) Limited. The company was founded 23 years ago and was given the registration number 04228038. The firm's registered office is in LONDON. You can find them at Eldon House 6th Floor, 2-3 Eldon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RESOURCES CONNECTION (UK) LIMITED
Company Number:04228038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:27 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Eldon House 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary12 August 2022Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director02 December 2020Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director04 September 2019Active
Knoll Bank, Roundwood Lane, Lindfield, RH16 1SY

Secretary14 April 2003Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Secretary11 February 2016Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Secretary23 March 2011Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Secretary14 May 2010Active
Wych Elms, 20 Brache Close, Redbourn, AL3 7HX

Secretary13 March 2009Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS

Secretary23 November 2012Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Secretary04 October 2019Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Secretary08 September 2011Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary04 June 2001Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS

Director11 May 2010Active
Knoll Bank, Roundwood Lane, Lindfield, RH16 1SY

Director01 July 2001Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Director25 January 2016Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Director23 March 2011Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Director14 May 2010Active
2347 Ottawa Way, Tustin Ranch, California, U S A,

Director02 July 2001Active
84 Crestview Road, Mountain Lakes, New Jersey, United States, FOREIGN

Director01 July 2001Active
18172, Rainier Drive, Santa Ana, United States, 92705

Director13 March 2009Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Director04 November 2019Active
Wych Elms, 20 Brache Close, Redbourn, AL3 7HX

Director12 July 2005Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS

Director23 November 2012Active
Pollicott Manor, Lower Pollicott, Ashendon, HP18 0HQ

Director01 July 2001Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Director04 July 2016Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Director30 November 2016Active
409 Emerald Bay, Laguna Beach, Usa,

Director01 July 2001Active
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS

Director30 January 2015Active
12 Gough Square, London, EC4A 3DE

Nominee Director04 June 2001Active
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

Director08 September 2011Active

People with Significant Control

Resources Connection, Inc.
Notified on:27 June 2017
Status:Active
Country of residence:United States
Address:Armstrong Avenue 17101, Armstrong Avenue 17101, Irvine California, United States, 92614
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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