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 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
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 |