RESOURCE R8 LIMITED

RESOURCE R8 LIMITED is an active private limited company, incorporated on 29 June 2010. 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 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RESOURCE R8 LIMITED previously had the company name THINK SLIM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/02/2017 onwards:

RESOURCE R8 LIMITED

Prior to 08/02/2017:

THINK SLIM LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL BRYAN

(~36 year old British national)

C/O RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 11/03/2022

MR PAUL POSTLE

(~45 year old British national)

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2024

PAUL GEORGE HANNAH

2 FALFIELD CLOSE LISVANE, CARDIFF, CF14 0GB, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2017

Shareholders

(Persons of Significant Control)

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 31/03/2023

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 31/03/2023

Simon Roger Kirkup

(~57 year old British national)

The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

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 31/03/2023

Connections

(Shared officers)

BLUE SELF STORAGE LIMITED

MR CHRISTOPHER PAUL BRYAN

CARDIFF SELF STORAGE LIMITED

MR CHRISTOPHER PAUL BRYAN

EBD STEEL DOOR MAINTENANCE LIMITED

MR CHRISTOPHER PAUL BRYAN

EURO CLAD (DEVELOPMENTS) LIMITED

MR CHRISTOPHER PAUL BRYAN

EUROCLAD CONTAINERS LTD

MR PAUL POSTLE

FIXING POINT PROPERTIES LIMITED

MR PAUL POSTLE

JAIBON LIMITED

MR CHRISTOPHER PAUL BRYAN

MC 483 LIMITED

MR PAUL POSTLE

PLUS INNOVATION LIMITED

MR CHRISTOPHER PAUL BRYAN

REDI 207 LIMITED

MR CHRISTOPHER PAUL BRYAN

Source: Companies House

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)