General information

Name:

Resource R4 Ltd

Office Address:

C/o Resource Wentloog Corporate Park, Wentloog Road Wentloog CF3 2ER Cardiff

Number: 10334347

Incorporation date: 2016-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resource R4 Limited can be gotten hold of in C/o Resource Wentloog Corporate Park, Wentloog Road, Wentloog in Cardiff. The area code is CF3 2ER. Resource R4 has been on the British market since the company was set up in 2016. The reg. no. is 10334347. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-08-31 is the last time the company accounts were filed.

We have one director presently managing the limited company, namely Paul P. who's been utilizing the director's responsibilities since Wednesday 17th August 2016. Since 2016 David W., had been functioning as a director for the limited company until the resignation on Sunday 17th April 2022. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Paul H. as a secretary since August 2016.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 17 April 2022

Latest update: 24 January 2024

Paul H.

Role: Secretary

Appointed: 17 August 2016

Latest update: 24 January 2024

People with significant control

Executives with significant control over this firm are: Sean A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. David W. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sean A.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 17 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
David W.
Notified on 17 August 2017
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 1, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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