Resource R2 Limited (registration number 10272342) is a private limited company legally formed on 2016-07-11 originating in United Kingdom. The firm was registered at C/O Resource Wentloog Corporate Park, Wentloog, Cardiff CF3 2ER. Resource R2 Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
Name | Resource R2 Limited |
Number | 10272342 |
Date of Incorporation: | July 11, 2016 |
End of financial year: | 30 June |
Address: | C/o Resource Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in the business, we can name: Paul P. (in the company from 11 March 2022). 1 secretary is there as well: Paul H. (appointed on 11 July 2016). The official register lists 4 persons of significant control, namely: Cardiff Archives Limited can be found at Wentloog Corporate Park, Wentloog Road Rumney, CF3 2ER Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Maltings can be found at East Tyndall Street, CF24 5EZ Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The Maltings Document Storage Solutions Limited can be found at East Tyndall Street, CF24 5EZ Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Current Assets | 18,174 | 8,135 | 13,822 | 32,391 | 18,501 | 26,407 | 44,048 |
Fixed Assets | 445,416 | 445,416 | 445,416 | 400,000 | 400,000 | 400,000 | 400,000 |
Total Assets Less Current Liabilities | 424,473 | 394,361 | 412,885 | 378,855 | 370,100 | 23,246 | 34,256 |
People with significant control
Address | C/O Resource Limited Wentloog Corporate Park, Wentloog Road Rumney, Cardiff, CF3 2ER |
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 06069508 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | The Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom |
Legal authority | Limited Company |
Legal form | Companies Act 2006 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | The Maltings East Tyndall Street, Cardiff, CF24 5EZ |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 10334384 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | The Maltings East Tyndall Street, Cardiff, CF24 5EZ |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 1365451 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with no updates 2023-07-11 filed on: 11th, July 2023 | confirmation statement |
Free Download (3 pages) |
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