Introduction
Watch Company
R
RESOURCE R10 LIMITED
RESOURCE R10 LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RESOURCE R10 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12072633
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
C/O Resource Limited The Maltings East Tyndall Street Cardiff, CF24 5EA,
Previous Addresses
C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom
From: 27 November 2019To: 23 January 2024
C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff United Kingdom
From: 27 June 2019To: 27 November 2019
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANNAH, Paul George
ActiveThe Maltings, CardiffCF24 5EA
Secretary
Appointed 27 Jun 2019
HANNAH, Paul George
The Maltings, CardiffCF24 5EA
Secretary
27 Jun 2019
Active
POSTLE, Paul
ActiveWentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
Appointed 17 Apr 2022
POSTLE, Paul
Wentloog Corporate Park, WentloogCF3 2ER
Born January 1979
Director
17 Apr 2022
Active
WILLIAMS, David Nicholas Owen
ResignedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Director
Appointed 27 Jun 2019
Resigned 17 Apr 2022
WILLIAMS, David Nicholas Owen
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Director
27 Jun 2019
Resigned 17 Apr 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul George Hannah
ActiveThe Maltings, CardiffCF24 5EA
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Paul George Hannah
The Maltings, CardiffCF24 5EA
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Sean Fitzgerald Allison
ActiveThe Maltings, CardiffCF24 5EA
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Sean Fitzgerald Allison
The Maltings, CardiffCF24 5EA
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr Simon Roger Kirkup
ActiveThe Maltings, CardiffCF24 5EA
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Simon Roger Kirkup
The Maltings, CardiffCF24 5EA
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Mr David Nicholas Owen Williams
CeasedWentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Ceased 12 Sept 2023
Mr David Nicholas Owen Williams
Wentloog Corporate Park, WentloogCF3 2ER
Born October 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Ceased 12 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019