RESOURCE ENVIRONMENTAL SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RESOURCE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
RESOURCE ENVIRONMENTAL SERVICES LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESOURCE ENVIRONMENTAL SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MR MARK GALLACHER Nov 1979 British Director 2023-02-01 CURRENT
MARTIN ALAN LAMBOURNE Jan 1960 British Director 1995-04-06 UNTIL 2007-07-30 RESIGNED
PAUL FRYER Oct 1951 British Director 1992-10-05 UNTIL 2007-07-30 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Secretary 2007-07-30 UNTIL 2009-08-17 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2016-02-29 UNTIL 2018-01-10 RESIGNED
NIGEL LAURENCE GAVIN Aug 1957 British Director 2007-07-30 UNTIL 2009-08-17 RESIGNED
MR JOHN WILLIAM EMMERTON Feb 1944 British Director 1992-10-05 UNTIL 1993-02-16 RESIGNED
MR RICHARD IRONMONGER DERRY Mar 1947 British Director 2007-07-30 UNTIL 2011-11-14 RESIGNED
MR JONATHAN EMBLING DART May 1959 British Director 2007-07-30 UNTIL 2009-08-17 RESIGNED
MR MICHAEL ANDREW BOOTH British Director 2009-08-17 UNTIL 2014-03-31 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-16 UNTIL 2016-01-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-09-03 UNTIL 1992-09-22 RESIGNED
MR GRAHAM CHARLES LOCKWOOD Mar 1950 British Director 1992-09-22 UNTIL 2007-07-30 RESIGNED
MR MICHAEL ANDREW BOOTH British Secretary 2009-08-17 UNTIL 2014-03-31 RESIGNED
MRS LOUISE WILLIAMSON Nov 1964 British Director 2014-12-16 UNTIL 2016-02-29 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2009-08-17 UNTIL 2010-02-12 RESIGNED
COLIN JOHN REID Apr 1957 British Director 1995-04-06 UNTIL 2007-07-30 RESIGNED
MR DARREN ANTONY XIBERRAS Jul 1972 British Director 2016-01-01 UNTIL 2016-12-14 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-03-31 RESIGNED
TERENCE ALBERT NASH Dec 1960 British Director 2005-08-01 UNTIL 2007-07-30 RESIGNED
MR JOHN WILLIAM MCCALLUM Jul 1946 British Director 1992-09-22 UNTIL 1995-04-06 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-04-01 UNTIL 2023-01-31 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR JOHN WILLIAM MCCALLUM Jul 1946 British Secretary 1992-09-22 UNTIL 1995-04-06 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
PAUL FRYER Oct 1951 British Secretary 1995-04-06 UNTIL 2007-07-30 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-09-03 UNTIL 1992-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Fm Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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