RES UK & IRELAND LIMITED
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 04913493
- Last Updated: 01 Mar 2024
Company Profile
RES UK & IRELAND LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in KINGS LANGLEY. RES UK & IRELAND LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 12 days.
| Name | RES UK & IRELAND LIMITED |
|---|---|
| Company number | 04913493 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renewable Energy Systems Holdings Limited Egg Farm Lane, WD4 8LR |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renewable Energy Systems Limited Egg Farm Lane, WD4 8LR |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| RES UK & IRELAND LIMITED | 26 Sep 2003 |
| RENEWABLE ENERGY SYSTEMS UK LIMITED | 20 Nov 2006 |