Resource Environmental Services Limited in Benton Lane NEWCASTLE UPON TYNE

Resource Environmental Services Limited NEWCASTLE UPON TYNE

Resource Environmental Services started in year 1992 as Private Limited Company with registration number 02744696. The Resource Environmental Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at First Floor, Neon Q10 Quorum Business Park. Postal code: NE12 8BU.

There is a single director in the firm at the moment - Mark G., appointed on 1 February 2023. In addition, a secretary was appointed - Pieter M., appointed on 16 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resource Environmental Services Limited Address / Contact

Office Address	First Floor, Neon Q10 Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744696
Date of Incorporation	Thu, 3rd Sep 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Mark G.

Position: Director

Appointed: 01 February 2023

Pieter M.

Position: Secretary

Appointed: 16 July 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 31 January 2023

Simon P.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2020

Sarah G.

Position: Director

Appointed: 29 February 2016

Resigned: 10 January 2018

Darren X.

Position: Director

Appointed: 01 January 2016

Resigned: 14 December 2016

Sarah G.

Position: Secretary

Appointed: 01 May 2015

Resigned: 15 July 2022

Louise W.

Position: Director

Appointed: 16 December 2014

Resigned: 29 February 2016

Richard B.

Position: Director

Appointed: 16 December 2014

Resigned: 31 January 2016

Simone T.

Position: Secretary

Appointed: 31 March 2014

Resigned: 05 January 2015

Colin H.

Position: Director

Appointed: 13 October 2010

Resigned: 21 December 2015

Peter T.

Position: Director

Appointed: 17 August 2009

Resigned: 12 February 2010

Michael B.

Position: Secretary

Appointed: 17 August 2009

Resigned: 31 March 2014

Michael B.

Position: Director

Appointed: 17 August 2009

Resigned: 31 March 2014

Jonathan D.

Position: Secretary

Appointed: 30 July 2007

Resigned: 17 August 2009

Jonathan D.

Position: Director

Appointed: 30 July 2007

Resigned: 17 August 2009

Nigel G.

Position: Director

Appointed: 30 July 2007

Resigned: 17 August 2009

Richard D.

Position: Director

Appointed: 30 July 2007

Resigned: 14 November 2011

Terence N.

Position: Director

Appointed: 01 August 2005

Resigned: 30 July 2007

Martin L.

Position: Director

Appointed: 06 April 1995

Resigned: 30 July 2007

Paul F.

Position: Secretary

Appointed: 06 April 1995

Resigned: 30 July 2007

Colin R.

Position: Director

Appointed: 06 April 1995

Resigned: 30 July 2007

Paul F.

Position: Director

Appointed: 05 October 1992

Resigned: 30 July 2007

John E.

Position: Director

Appointed: 05 October 1992

Resigned: 16 February 1993

Graham L.

Position: Director

Appointed: 22 September 1992

Resigned: 30 July 2007

John M.

Position: Director

Appointed: 22 September 1992

Resigned: 06 April 1995

John M.

Position: Secretary

Appointed: 22 September 1992

Resigned: 06 April 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1992

Resigned: 22 September 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 September 1992

Resigned: 22 September 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Equans Fm 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.

Equans Fm Limited

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00665702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, January 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 3rd, September 2013	annual return	Free Download (7 pages)
SH01	21902.00 GBP is the capital in company's statement on 2013/09/03	capital
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 3rd, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 5th, September 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 6th, September 2010	annual return	Free Download (7 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, May 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 21st, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 21st, February 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (13 pages)
363(288)	2006/10/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (13 pages)
363(288)	2006/10/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, April 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 29th, April 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 11th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 11th, April 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, February 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, February 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (11 pages)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 5th, April 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 5th, April 2001	accounts	Free Download (21 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, June 2000	accounts	Free Download (20 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/14 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, February 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, February 1999	accounts	Free Download (20 pages)
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(288)	1998/09/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(288)	1998/09/28 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, April 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, April 1998	accounts	Free Download (19 pages)
363b	Annual return up to 1997/10/21 with list of all shareholders filed on: 21st, October 1997	annual return	Free Download (6 pages)
363b	Annual return up to 1997/10/21 with list of all shareholders filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 2nd, February 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 2nd, February 1997	accounts	Free Download (18 pages)
363b	Annual return up to 1996/09/10 with list of all shareholders filed on: 10th, September 1996	annual return	Free Download (8 pages)
363b	Annual return up to 1996/09/10 with list of all shareholders filed on: 10th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 9th, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 9th, July 1996	accounts	Free Download (16 pages)
363b	Annual return up to 1995/09/05 with list of all shareholders filed on: 5th, September 1995	annual return	Free Download (6 pages)
363b	Annual return up to 1995/09/05 with list of all shareholders filed on: 5th, September 1995	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/09/30 filed on: 16th, August 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/09/30 filed on: 16th, August 1995	accounts	Free Download (17 pages)
363s	Annual return up to 1994/10/13 with shareholders record filed on: 13th, October 1994	annual return	Free Download (5 pages)
363s	Annual return up to 1994/10/13 with shareholders record filed on: 13th, October 1994	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/09/30 filed on: 16th, March 1994	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/09/30 filed on: 16th, March 1994	accounts	Free Download (15 pages)
363s	Annual return up to 1993/11/30 with shareholders record filed on: 30th, November 1993	annual return	Free Download (5 pages)
363s	Annual return up to 1993/11/30 with shareholders record filed on: 30th, November 1993	annual return	Free Download (5 pages)

Resource Environmental Services Limited NEWCASTLE UPON TYNE

Resource Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Pieter M.

Andrew P.

Simon P.

Sarah G.

Darren X.

Sarah G.

Louise W.

Richard B.

Simone T.

Colin H.

Peter T.

Michael B.

Michael B.

Jonathan D.

Jonathan D.

Nigel G.

Richard D.

Terence N.

Martin L.

Paul F.

Colin R.

Paul F.

John E.

Graham L.

John M.

John M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

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