Founded in 2001, Resicom, classified under reg no. 04170159 is an active company. Currently registered at Citygate House NE4 5SQ, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 4th May 2001 Resicom Limited is no longer carrying the name Crossco (602).
Currently there are 3 directors in the the company, namely Duncan B., William R. and Adam S.. In addition one secretary - Duncan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Citygate House |
Office Address2 | Bath Lane |
Town | Newcastle Upon Tyne |
Post code | NE4 5SQ |
Country of origin | United Kingdom |
Registration Number | 04170159 |
Date of Incorporation | Wed, 28th Feb 2001 |
Industry | Construction of domestic buildings |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Hanro Property Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified 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. Another entity in the persons with significant control register is Hanro Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cousins Properties Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hanro Property Limited
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 |
Notified on | 28 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hanro Limited
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 |
Notified on | 6 March 2024 |
Ceased on | 28 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cousins Properties Limited
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 |
Notified on | 6 April 2016 |
Ceased on | 6 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crossco (602) | May 4, 2001 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (15 pages) |
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