Res Controls Ltd is a private limited company registered at 55 Station Road, Beaconsfield HP9 1QL. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Andrew W., appointed on 06 November 2023. Director Michael L., appointed on 31 January 2019.
The company is classified as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220), "other construction installation" (SIC code: 43290).
The last confirmation statement was filed on 2022-12-07 and the due date for the following filing is 2023-12-21. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11798950 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 31 January 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Retail Energy Solutions Limited from Beaconsfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Retail Energy Solutions Limited
1a Bakery Court London End, Beaconsfield, Bucks, HP9 2FN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11018593 |
| Notified on | 30 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael L.
| Notified on | 31 January 2019 |
| Ceased on | 30 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/28 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy