Resicom Limited (registration number 04170159) is a private limited company founded on 2001-02-28. The firm has its registered office at Citygate House, Bath Lane, Newcastle Upon Tyne NE4 5SQ. Having undergone a change in 2001-05-04, the previous name this business used was Crossco (602) Limited. Resicom Limited is operating under Standard Industrial Classification code: 41202 which means "construction of domestic buildings".

Company details

Name Resicom Limited
Number 04170159
Date of Incorporation: 2001/02/28
End of financial year: 31 December
Address: Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ
SIC code: 41202 - Construction of domestic buildings

When it comes to the 3 directors that can be found in the enterprise, we can name: Duncan B. (in the company from 25 September 2020), William R. (appointment date: 24 May 2007), Adam S. (appointed on 09 August 2001). 1 secretary is also present: Duncan B. (appointed on 19 December 2017). The official register indexes 3 persons of significant control, namely: Hanro Property Limited can be reached at Bath Lane, NE4 5SQ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hanro Limited can be reached at Bath Lane, NE4 5SQ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cousins Properties Limited can be reached at Bath Lane, NE4 5SQ Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hanro Property Limited
28 March 2024
Address Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15006754
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hanro Limited
6 March 2024 - 28 March 2024
Address Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02245169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cousins Properties Limited
6 April 2016 - 6 March 2024
Address Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company.
Country registered England
Place registered Companies House - Cardiff
Registration number 00563079
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, September 2023 | accounts
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