Active - Proposal to Strike off
Company Information for RESL 1234 LIMITED
UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS,
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Company Registration Number
09903893
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RESL 1234 LIMITED | ||||
Legal Registered Office | ||||
UNIT 6 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS | ||||
Previous Names | ||||
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Company Number | 09903893 | |
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Company ID Number | 09903893 | |
Date formed | 2015-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | ||
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:11:59 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP MILNE SMITH |
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RAYMOND WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY WALL |
Company Secretary | ||
MARK DOSWELL |
Director | ||
CHRISTOPHER GERARD MULHOLLAND |
Director | ||
HOWARD GORDON WESTERDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERKELEY ENVIRONMENTAL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-01-19 | |
BERKELEY ENERGY SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-10-20 | |
CRITICAL AIRFLOW EUROPE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
BERKELEY PROPERTY SERVICES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF NAME 20/10/2017 | |
CERTNM | COMPANY NAME CHANGED RETAIL ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 28/09/2017 | |
CERTNM | COMPANY NAME CHANGED DALEFLOW EUROPE LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WESTERDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULHOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | |
PSC07 | CESSATION OF CRITICAL AIRFLOW EUROPE LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOSWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as RESL 1234 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |