RESOURCE R4 LIMITED
RESOURCE R4 LIMITED is an active private limited company, incorporated on 17 August 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RESOURCE R4 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10334347 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RESOURCE LIMITED THE MALTINGS |
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Address Line 2 | EAST TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5EA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 14/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RESOURCE R4 LIMITED
Directors
(The company's officers)
MR PAUL POSTLE
(~45 year old British national)
RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2022
MR PAUL GEORGE HANNAH
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
Appointed on 17/08/2016
Shareholders
(Persons of Significant Control)
Mr David Nicholas Owen Williams
(~76 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 17/08/2016
Mr Paul George Hannah
(~70 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mr Sean Fitzgerald Allison
(~60 year old New Zealander national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOURCE R4 LIMITED: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of RESOURCE R4 LIMITED at local scale
Map of RESOURCE R4 LIMITED at district scale
More Companies in CF24 5EA
Other companies with registered offices in CF24 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)