Company information:
Resign Limited (No: 05218483)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 31-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAMIEN STEVEN HIRST ( DOB: Jun-1965 From: Aug-2004 )
Resigned Director: ERSKINE FRANCIS DUNPHY ( DOB: Nov-1937 From: Apr-2010 To: Dec-2010 )
Resigned Director: GLASSMILL LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: JAMES CAMERON KELLY ( DOB: Jul-1957 From: Apr-2010 To: Jul-2017 )
Resigned Director: SUSAN WENDY LUKAS ( From: Jan-2005 To: Mar-2005 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: JAMES CAMERON KELLY ( From: Apr-2010 To: Jul-2017 )
Resigned Secretary: RICHARD WADHAMS ( DOB: Mar-1967 From: Aug-2004 To: Apr-2010 )
Persons of Significant Control:
Mr Damien Steven Hirst, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)