About

Registered Number: 05673142
Date of Incorporation: 12/01/2006 (13 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor 26 Hanover Buildings, Southampton, Hampshire, SO14 1JU

 

Having been setup in 2006, Rd Resourcing Ltd has its registered office in Southampton, Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DISNEY, Robin 12 January 2006 15 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jenni Siew Lay Pignatelli/
1979-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Mark Guy Lewis Pignatelli/
1965-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 03 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 10 January 2017
TM02 - Termination of appointment of secretary 23 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA01 - Change of accounting reference date 04 April 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 09 October 2014
AD01 - Change of registered office address 10 July 2014
MR01 - N/A 19 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 19 January 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
363a - Annual Return 22 March 2007
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.