General information

Name:

Resource R5 Ltd

Office Address:

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

Number: 10738814

Incorporation date: 2017-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Resource R5 was created on 2017/04/25 as a Private Limited Company. This company's office may be reached at Wentloog on C/o Resource, Wentloog Corporate Park, Wentloog Road. When you want to reach the firm by post, its area code is CF3 2ER. The official registration number for Resource R5 Limited is 10738814. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Its latest accounts detail the period up to Saturday 30th April 2022 and the latest confirmation statement was submitted on Monday 24th April 2023.

The following business owes its accomplishments and constant progress to two directors, specifically Christopher B. and Paul P., who have been overseeing the company for two years. In addition, the managing director's responsibilities are constantly backed by a secretary - Paul H., who was officially appointed by the following business in April 2017.

Paul H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 05 July 2022

Latest update: 10 February 2024

Paul P.

Role: Director

Appointed: 02 November 2021

Latest update: 10 February 2024

Paul H.

Role: Secretary

Appointed: 25 April 2017

Latest update: 10 February 2024

People with significant control

Paul H.
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 25 April 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 12th Sep 2023 (PSC07)
filed on: 19th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

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