RESOURCE ENVIRONMENTAL SERVICES LIMITED
In Liquidation
General Information
NAME
RESOURCE ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
02744696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/1992
(32 years and 2 months old)
WEBSITE
ENGIE.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/1992
22/09/1992
FIRST AXIS LIMITED
LONDON
EC2A 1AG
120 Old Broad Street
London
EC2N 1AR
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE FM LIMITED | Active - Accounts Filed | View Report |
| RESOURCE ENVIRONMENTAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOURCE ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOURCE ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOURCE ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
16/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
03/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
03/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 29/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 29/07/2022 | Sarah Gregory (919729898) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929843132) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 10/09/2020 | Andrew Martin Pollins (926867744) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | Andrew Martin Pollins (926867733) has left the board |
| 27/04/2020 | New Board Member Andrew Martin Pollins (926867744) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867733) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 26/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 19/01/2018 | Sarah Jane Gregory (918216952) has left the board |
| 19/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 16/12/2016 | Darren Antony Xiberras (912232299) has left the board |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 11/04/2016 | Louise Williamson (905919112) has left the board |
| 11/04/2016 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Darren Antony Xiberras (912232299) Appointed |
| 08/02/2016 | New Board Member Darren Antony Xiberras (912232299) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729898) Appointed |
| 08/01/2015 | Simone Tudor (918679885) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/12/2014 | Richard John Blumberger (919353756) has left the board |
| 19/12/2014 | New Board Member Louise Williamson (905919112) Appointed |
| 19/12/2014 | New Board Member Richard John Blumberger (919353756) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
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