Resonate Newco 5 Limited

General information

Name:

Resonate Newco 5 Ltd

Office Address:

Hudson House 2 Hudson Way Pride Park DE24 8HS Derby

Number: 05839977

Incorporation date: 2006-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resonate Newco 5 has been offering its services for at least eighteen years. Registered under number 05839977, this company is classified as a Private Limited Company. You may visit the office of the firm during business hours at the following address: Hudson House 2 Hudson Way Pride Park, DE24 8HS Derby. Despite the fact, that lately it's been operating under the name of Resonate Newco 5 Limited, it was not always so. The company was known as Rail Newco 3 until 6th September 2006, when it was replaced by Deltarail. The definitive switch came on 13th October 2016. The enterprise's SIC code is 74990: Non-trading company. 2022-09-30 is the last time when the company accounts were filed.

As mentioned in this particular enterprise's executives data, since 25th January 2019 there have been two directors: Adrian B. and Anna I.. Furthermore, the director's assignments are assisted with by a secretary - Peter M., who was chosen by the following business on 1st October 2010.

  • Previous company's names
  • Resonate Newco 5 Limited 2016-10-13
  • Deltarail Limited 2006-09-06
  • Rail Newco 3 Limited 2006-06-07

Company staff

Adrian B.

Role: Director

Appointed: 25 January 2019

Latest update: 26 March 2024

Anna I.

Role: Director

Appointed: 25 January 2019

Latest update: 26 March 2024

Peter M.

Role: Secretary

Appointed: 01 October 2010

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Resonate Group Limited owns over 3/4 of company shares. This business can be reached in Derby at Hudson Way, Pride Park, DE24 8HS and was registered as a PSC under the registration number 05839985.

Resonate Group Limited
Address: 2 Hudson Way Hudson Way, Pride Park, Derby, DE24 8HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05839985
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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