RESILIENT CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RESILIENT CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESILIENT CORPORATE SERVICES LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07169519. The accounts status is TOTAL EXEMPTION FULL.

RESILIENT CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2016-10-06 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2016-10-06 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
OCS SERVICES LIMITED Corporate Director 2015-06-19 UNTIL 2016-10-06 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-03-16 UNTIL 2013-08-07 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
MR JOHN HOWARD THORPE Mar 1979 British Director 2015-10-08 UNTIL 2015-11-11 RESIGNED
DAVID GOODWIN Aug 1987 British Director 2015-11-11 UNTIL 2016-10-06 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2012-07-31 UNTIL 2012-11-22 RESIGNED
MR MICHAEL CHRISTOPHER COLLIS Aug 1965 British Director 2010-02-25 UNTIL 2012-03-19 RESIGNED
STUART NICOL May 1969 British Director 2010-03-24 UNTIL 2012-07-31 RESIGNED
PHILSEC LIMITED Corporate Secretary 2010-02-25 UNTIL 2010-03-24 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2012-07-31 UNTIL 2015-06-19 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-04-03 UNTIL 2015-06-19 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2012-03-19 UNTIL 2015-07-21 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2012-04-03 UNTIL 2012-07-31 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2015-07-21 UNTIL 2015-10-08 RESIGNED
CELIA LINDA WHITTEN Secretary 2010-03-24 UNTIL 2012-04-03 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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