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RESULTING LIMITED

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

This company is commonly known as Resulting Limited. The company was founded 19 years ago and was given the registration number 05209786. The firm's registered office is in WARRINGTON. You can find them at 2 Winmarleigh Street, , Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESULTING LIMITED
Company Number:05209786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Winmarleigh Street, Warrington, England, WA1 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Winmarleigh Street, Warrington, England, WA1 1NB

Secretary03 March 2017Active
2, Winmarleigh Street, Warrington, England, WA1 1NB

Director03 March 2017Active
29, Spires Gardens, Winwick, Warrington, England, WA2 8WB

Director19 August 2004Active
2, Winmarleigh Street, Warrington, England, WA1 1NB

Director24 March 2017Active
7 Alcott Place, Winwick, Warrington, WA2 8XN

Secretary19 August 2004Active

People with Significant Control

Project Caribou Bidco Limited
Notified on:15 May 2023
Status:Active
Country of residence:England
Address:2, Winmarleigh Street, Warrington, England, WA1 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Glyn Browne
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2, Winmarleigh Street, Warrington, England, WA1 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Change to a person with significant control.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-16Capital

Capital allotment shares.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-15Persons with significant control

Change to a person with significant control.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-07Resolution

Resolution.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

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

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2020-07-28Resolution

Resolution.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Capital

Capital alter shares subdivision.

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2019-11-13Resolution

Resolution.

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2019-11-13Resolution

Resolution.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-07Incorporation

Memorandum articles.

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2019-01-07Resolution

Resolution.

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2018-11-19Resolution

Resolution.

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