RESOURCE R1 LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
RESOURCE R1 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
RESOURCE R1 LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10271815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RESOURCE R1 LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10271815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
RESOURCE R1 LIMITED - CARDIFF
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O RESOURCE LIMITED THE MALTINGS
CARDIFF
CF24 5EA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRYAN | May 1988 | British | Director | 2022-04-17 | CURRENT |
MR PAUL GEORGE HANNAH | Secretary | 2016-07-11 | CURRENT | ||
MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 2016-07-11 UNTIL 2022-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crosspoint Holdings Limited | 2020-04-27 | Wentloog Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Nicholas Owen Williams | 2016-07-11 - 2020-04-27 | 10/1947 | Wentloog Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Nicholas Owen Williams | 2016-07-11 | 10/1947 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resource R1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £55,768 equity |
Resource R1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £-11,798 equity |
Resource R1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £7 Cash £-29,305 equity |