RESOURCE R11 LIMITED - CARDIFF


Company Profile Company Filings

Overview

RESOURCE R11 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
RESOURCE R11 LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12420012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RESOURCE R11 LIMITED - CARDIFF

This company is listed in the following categories:
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
22/01/2024 05/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE HANNAH Secretary 2020-01-23 CURRENT
MR CHRISTOPHER BRYAN May 1988 British Director 2022-04-17 CURRENT
MR DAVID NICHOLAS OWEN WILLIAMS Oct 1947 British Director 2020-01-23 UNTIL 2022-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Hannah 2023-09-12 4/1954 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Fitzgerald Allison 2023-09-12 9/1963 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 2020-01-23 - 2023-09-12 10/1947 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EURO CLAD (HOLDINGS) CARDIFF Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WENTLOOG INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO CLAD (DEVELOPMENTS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENTLOOG PROPERTIES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BILLANDER PROPERTIES LIMITED WENTLOOG Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Resource R11 Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 30-11-2020 £-7,719 equity

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AJM FINANCIAL SERVICES LIMITED CARDIFF Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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HMA HOMES CARDIFF LTD CARDIFF WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
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