RESONATE NEWCO 5 LIMITED - DERBY
Company Profile | Company Filings |
Overview
RESONATE NEWCO 5 LIMITED is a Private Limited Company from DERBY and has the status: Active.
RESONATE NEWCO 5 LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839977. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RESONATE NEWCO 5 LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839977. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RESONATE NEWCO 5 LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HUDSON HOUSE 2 HUDSON WAY
DERBY
DERBYSHIRE
DE24 8HS
This Company Originates in : United Kingdom
Previous trading names include:
DELTARAIL LIMITED (until 13/10/2016)
DELTARAIL LIMITED (until 13/10/2016)
RAIL NEWCO 3 LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA CHRISTINA INCE | May 1963 | British | Director | 2019-01-25 | CURRENT |
MR ADRIAN LEE BARWELL | Jan 1973 | British | Director | 2019-01-25 | CURRENT |
MR PETER TERENCE MILLICAN | Secretary | 2010-10-01 | CURRENT | ||
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2006-07-17 UNTIL 2006-09-19 | RESIGNED |
SUSAN SIMMONS | Apr 1956 | Director | 2007-10-22 UNTIL 2010-09-30 | RESIGNED | |
MRS ANNA CHRISTINA INCE | May 1963 | British | Director | 2013-01-16 UNTIL 2019-01-24 | RESIGNED |
PHILIP LESLIE HOLDEN | Mar 1952 | British | Director | 2006-09-19 UNTIL 2013-01-22 | RESIGNED |
DR STUART JOHN HILL | Mar 1950 | British | Director | 2006-09-19 UNTIL 2006-11-15 | RESIGNED |
MR MARTIN ANDREW GREENWOOD | Jun 1957 | British | Director | 2006-09-19 UNTIL 2007-10-12 | RESIGNED |
MR ADRIAN LEE BARWELL | Apr 1973 | British | Director | 2013-01-16 UNTIL 2019-01-24 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2006-06-07 UNTIL 2006-07-17 | RESIGNED |
SUSAN SIMMONS | Apr 1956 | Secretary | 2007-10-22 UNTIL 2010-09-30 | RESIGNED | |
SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-07-12 UNTIL 2006-09-19 | RESIGNED |
SHEILA PETERS | Apr 1962 | Secretary | 2006-06-07 UNTIL 2006-07-17 | RESIGNED | |
MR MARTIN ANDREW GREENWOOD | Jun 1957 | British | Secretary | 2006-09-19 UNTIL 2007-10-12 | RESIGNED |
RESONATE GROUP LIMITED | Corporate Director | 2019-01-24 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resonate Group Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |