OpenRegistry
Companies House/Waterlooville/Company profile

RES ASSURED LIMITED

Active - Proposal to Strike off
10743640·incorporated 2017-04-27

RES ASSURED LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10743640; OpenRegistry canonical ID GB-10743640-res-assured-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
13 PARK AVENUE, WATERLOOVILLE, PO7 5DN, ENGLAND
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-11-23. Next confirmation statement due 2023-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RES ASSURED LIMITED has 1 person with significant control on file:

  • Mr Daniel Shaun Reilly born 1988 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Miss Holly Deacon born 1991 resident in United Kingdom, British national. Notified 2017-09-29. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Daniel Reilly born 1988 resident in United Kingdom, British national. Notified 2017-04-27. Ceased 2017-09-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Ryan Lee Deacon born 1988 resident in England, British national. Notified 2017-04-27. Ceased 2017-09-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

RES ASSURED LIMITED has previously traded as:

  • REDECO SERVICES LIMITED (until 2019-03-15)

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Waterlooville: