RES DEVELOPMENTS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

RES DEVELOPMENTS LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Dissolved - no longer trading.
RES DEVELOPMENTS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493918. The accounts status is DORMANT.

RES DEVELOPMENTS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom
Previous trading names include:
RES DEVELOPMENTS (S) LIMITED (until 17/12/2003)

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHAEL CLAIRE BIRKWOOD Sep 1976 British Director 2023-07-07 CURRENT
MS RACHEL RUFFLE Feb 1967 British Director 2008-04-22 CURRENT
DOMINIC JAMES HEARTH Feb 1966 British Secretary 2004-05-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-24 UNTIL 2002-07-24 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2003-10-31 UNTIL 2008-04-14 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-07-01 UNTIL 2009-06-25 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 2002-07-24 UNTIL 2003-10-31 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2002-07-24 UNTIL 2008-07-01 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-09-04 UNTIL 2016-06-10 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2016-07-29 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Secretary 2002-07-24 UNTIL 2004-05-10 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2008-07-01 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Res Uk & Ireland Limited 2016-04-06 Kings Langley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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