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RES Group Limited Trading AS RES Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    RES Group Limited Trading AS RES Group Limited
  • Address
    ******************
  • SIC Codes
    43210, 43290, 43320
  • SIC Description
    Electrical installation, Other construction installation, Joinery installation
  • Company Number
    03427453
  • Listing UID
    112690
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Location
  • PHFR+H3 Hull, UK

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Geolocation Details
  • Latitude
    53.723948
  • Longitude
    -0.40985
  • Easting
    505019.0
  • Northing
    426454.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU185760
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 2, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHAMPION, Simon
    Appointed On: April 11, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    MORRIS, Alexandra Louise
    Appointed On: September 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    CONNOR, Lisa
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 105 Ashcourt Drive, Hornsea, North Humberside, HU18 1HF
    Resigned On: September 1, 2007
    RYAN, Mary Elizabeth
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: September 17, 2020
    RYAN, Mary Elizabeth
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: secretary
    Address: 87 Kestrel Avenue, Sutton, East Yorkshire, HU8 9XT
    Resigned On: January 1, 2003
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 2, 1997
    BATEMAN, Alexander
    Appointed On: April 11, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: March 27, 2020
    BURTON, Nicholas Stewart
    Appointed On: September 5, 2005
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: May 14, 2021
    CONNOR, Lisa
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: March 31, 2026
    HALL, Andrew Ian
    Appointed On: October 6, 2003
    Occupation: N/A
    Role: director
    Address: 27 Acorn Grove, Hull, East Yorkshire, HU8 9XZ
    Resigned On: January 13, 2004
    MOULTON, Steven Kenneth
    Appointed On: October 9, 2002
    Occupation: N/A
    Role: director
    Address: Units 2 &3 Sidings Court, Henry Boot Way Priory Park East, Hull, East Yorkshire, HU4 7DY
    Resigned On: October 26, 2014
    RYAN, Leslie
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: director
    Address: 1 Bentinck Lane, Sigglesthorne, East Yorkshire, HU11 5QR
    Resigned On: October 11, 2009
    RYAN, Mary Elizabeth
    Appointed On: September 30, 2012
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: November 30, 2020
    RYAN, Mary Elizabeth
    Appointed On: October 9, 2002
    Occupation: N/A
    Role: director
    Address: 1 Bentinck Lane, Sigglesthorne, East Yorkshire, HU11 5QR
    Resigned On: September 1, 2007
    SHANKS, Mark David
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1 Sidings Court, Henry Boot Way, Hull, HU4 7DY, England
    Resigned On: October 30, 2025
    LONDON LAW SERVICES LIMITED
    Appointed On: September 2, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: September 2, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RES GROUP LIMITED
    Company Number
    03427453
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 11, 2025
    Next Due
    September 25, 2026
    Next Made Up To
    September 11, 2026
    Overdue
    No
    Date Of Creation
    September 2, 1997
    ETag
    ea62df9433b1392e6a1c2dfb12c362d8088a2ea0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 15, 2015
    Previous Company Names
    Ceased On
    April 2, 2024
    Effective From
    September 2, 1997
    Name
    RYAN ELECTRICAL SERVICES & SONS LTD.
    Registered Office Address
    Address Line 1
    Unit 1 Sidings Court
    Address Line 2
    Henry Boot Way
    country
    England
    Locality
    Hull
    Post Code
    HU4 7DY
    Type
    ltd

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