About

Registered Number: 06705869
Date of Incorporation: 24/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 1 Eppleby Way, Darlington, DL1 4TP,

 

Having been setup in 2008, Resone Ltd have registered office in Darlington, it's status at Companies House is "Active". Wardman, Richard, Corporate Appointments Limited, Hopper, Karen Anne are listed as directors of the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDMAN, Richard 24 September 2008 - 1
Corporate Appointments Limited 24 September 2008 24 September 2008 1
HOPPER, Karen Anne 13 November 2008 01 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 19 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 09 June 2009
225 - Change of Accounting Reference Date 15 May 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
RESOLUTIONS - N/A 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
NEWINC - New incorporation documents 24 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.