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

Cardiff Archives Limited
12 January 2021
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
The Maltings
11 July 2016 - 28 October 2021
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
The Maltings Document Storage Solutions Limited
30 November 2016 - 12 January 2021
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
The Maltings Limited
11 July 2016 - 29 November 2016
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

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-07-11
filed on: 11th, July 2023 | confirmation statement
Free Download (3 pages)

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