RESOUND (CATTEDOWN) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RESOUND (CATTEDOWN) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RESOUND (CATTEDOWN) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970825. The accounts status is SMALL and accounts are next due on 31/12/2024.
RESOUND (CATTEDOWN) LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970825. The accounts status is SMALL and accounts are next due on 31/12/2024.
RESOUND (CATTEDOWN) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODNEY MARK BENJAMIN CHILCOTT | Oct 1965 | British | Director | 2015-02-16 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 | CURRENT |
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2021-11-16 | CURRENT |
MR STEPHEN PETER OGILVY RICKWOOD | Nov 1954 | British | Director | 2006-10-31 UNTIL 2011-04-30 | RESIGNED |
LINDSEY WILD ACA | Sep 1955 | British | Director | 2006-10-31 UNTIL 2013-03-31 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2021-02-09 UNTIL 2022-11-01 | RESIGNED |
MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2015-07-01 UNTIL 2015-10-20 | RESIGNED |
JAMES SHORT | Sep 1968 | British | Director | 2007-07-16 UNTIL 2010-07-19 | RESIGNED |
MR ANTEK STEFAN LEJK | Feb 1958 | British | Director | 2011-04-01 UNTIL 2015-07-01 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-09-21 UNTIL 2018-05-02 | RESIGNED |
MR GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2015-02-16 UNTIL 2017-08-01 | RESIGNED |
MR ALAN EDWARD HOPE | Mar 1965 | British | Director | 2006-10-31 UNTIL 2012-09-28 | RESIGNED |
BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2015-10-20 UNTIL 2021-11-16 | RESIGNED |
MS SHARON PALSER | Oct 1958 | British | Director | 2010-07-19 UNTIL 2013-03-31 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2008-11-17 UNTIL 2012-09-21 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-06 UNTIL 2015-02-16 | RESIGNED |
MR STEPHEN NORMAN RUSSELL | Sep 1958 | British | Director | 2006-10-31 UNTIL 2008-11-17 | RESIGNED |
MS CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-03-31 | RESIGNED | ||
NATASHA GADSDON | Secretary | 2006-10-31 UNTIL 2013-05-31 | RESIGNED | ||
MURDO ALAN MACE | Oct 1958 | British | Director | 2006-10-31 UNTIL 2010-10-07 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-31 | RESIGNED | ||
MR DOUGLAS ANDREW JOSS | Mar 1954 | British | Director | 2006-10-31 UNTIL 2010-11-15 | RESIGNED |
MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2011-05-01 UNTIL 2012-09-21 | RESIGNED |
MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-10-21 UNTIL 2015-10-01 | RESIGNED |
MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-10-03 UNTIL 2013-08-06 | RESIGNED |
MS VINH CHRISTOPHER | Oct 1982 | British,Australian | Director | 2018-05-03 UNTIL 2021-02-09 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
MR KENNETH JOHN GILL | Nov 1955 | British | Director | 2006-10-31 UNTIL 2012-09-21 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-08-01 UNTIL 2021-02-09 | RESIGNED |
MR NIGEL JOHN GODEFROY | Nov 1964 | British | Director | 2006-10-31 UNTIL 2011-11-09 | RESIGNED |
BARBARA ELAINE GREGORY | Apr 1960 | British | Director | 2006-10-31 UNTIL 2007-05-30 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-10-03 UNTIL 2016-02-29 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2015-04-30 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-31 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-10-18 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resound (Health) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |