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 - DERBY

This company is listed in the following categories:
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)
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

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