RE

RESOURCE ENGINEERING LIMITED

Active

Company number 01405855

Altrincham, England · Incorporated 18 December 1978

Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England

Support activities for petroleum and natural gas mining · SIC 09100

Information technology consultancy activities · SIC 62020

Temporary employment agency activities · SIC 78200

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRCROFT ENGINEERING SERVICES LIMITED · 18 December 1978 – 30 October 2025

Previous registered addresses

Station House Stamford New Road Altrincham WA14 1EP England · until 14 November 2025

Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England · until 17 July 2025

Suit 1 B, Foundation 2 George Street Altrincham WA14 1SG England · until 9 July 2025

Foundation House Suit 1B George Street Altrincham Default WA14 1RN United Kingdom · until 8 July 2025

Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom · until 4 July 2025

Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH · until 9 May 2024

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 25 January 2021

One St Peter's Square Manchester M2 3DE United Kingdom · until 10 December 2019

100 Barbirolli Square Manchester M2 3AB United Kingdom · until 25 May 2017

Trinity House 114 Northenden Rd Sale Cheshire M33 3FZ · until 10 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BUCKLEY, Stephen William
Director
18 September 2020
CS
COTON, Simon Francis
Director
18 September 2020
AG
ANDREWS, Gregory Mark
Director · Resigned
12 May 2020
MC
MENGER, Christophe Joel Jean-Pierre
Director · Resigned
13 January 2020
TG
TRIGGS, Glenn Phillip
Director · Resigned
19 September 2019
WC
WATT, Claire Louise
Director · Resigned
16 September 2019
WL
WILLIAMS, Leonie Deborah
Director · Resigned
21 February 2019
ML
MORRISON, Louise
Secretary · Resigned
4 March 2015
HS
HALL, Stuart Andrew
Director · Resigned
2 September 2013
CA
COGAN, Andrew Philip
Secretary · Resigned
21 June 2012
HK
HUGHES, Keith
Director · Resigned
1 March 2007
BM
BARBER, Michael Allan
Director · Resigned
3 March 2003
JJ
JOHNSON, Johnathan James
Director · Resigned
3 March 2003
UJ
URPI, John Anthony
Director · Resigned
1 March 1996
CM
COHEN, Michael
Director · Resigned
1 May 1995
GC
GILES, Clive Alan
Director · Resigned
30 June 1993
JJ
JOHNSON, John Morton
Secretary · Resigned
—
DS
DODDS, Steven Bewsher
Director · Resigned
—
JE
JOHNSON, Elaine
Director · Resigned
—
JJ
JOHNSON, John Morton
Director · Resigned
—
JR
JONES, Ronald
Director · Resigned
—

Persons with significant control

PS
Nes Global Talent Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Sail Address Company With Old Address New Address
Address
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Certificate Change Of Name Company
Change Of Name
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Capital Allotment Shares
Capital
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Change Sail Address Company With Old Address New Address
Address
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Sail Address Company With Old Address New Address
Address
10 December 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Change Sail Address Company With Old Address New Address
Address
25 May 2017 View
Move Registers To Sail Company With New Address
Address
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Group
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Auditors Resignation Company
Auditors
24 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Accounts With Accounts Type Group
Accounts
7 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Group
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Accounts With Accounts Type Group
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Move Registers To Sail Company
Address
7 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
24 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Capital Allotment Shares
Capital
30 August 2011 View
Resolution
Resolution
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Group
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Capital Name Of Class Of Shares
Capital
21 December 2010 View
Memorandum Articles
Incorporation
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Capital Allotment Shares
Capital
23 September 2010 View
Memorandum Articles
Incorporation
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Capital Alter Shares Subdivision
Capital
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Capital Cancellation Shares
Capital
27 July 2010 View
Capital Return Purchase Own Shares
Capital
27 July 2010 View
Memorandum Articles
Incorporation
20 July 2010 View
Resolution
Resolution
7 July 2010 View
Accounts With Accounts Type Group
Accounts
3 June 2010 View
Statement Of Companys Objects
Change Of Constitution
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Legacy
Mortgage
17 February 2010 View
Legacy
Mortgage
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Resolution
Resolution
15 June 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Group
Accounts
6 June 2008 View
Legacy
Capital
19 May 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Group
Accounts
19 September 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
21 January 2007 View
Accounts With Accounts Type Group
Accounts
25 August 2006 View
Legacy
Accounts
21 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts Amended With Accounts Type Group
Accounts
30 November 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
26 July 2005 View
Resolution
Resolution
6 July 2005 View
Legacy
Accounts
10 June 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Group
Accounts
30 September 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts Amended With Accounts Type Group
Accounts
13 October 2003 View
Accounts With Accounts Type Group
Accounts
9 September 2003 View
Legacy
Accounts
26 June 2003 View
Legacy
Mortgage
8 May 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Annual Return
18 March 2002 View
Resolution
Resolution
20 November 2001 View
Accounts With Accounts Type Full Group
Accounts
22 June 2001 View
Legacy
Capital
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Accounts
7 December 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
31 January 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts Amended With Accounts Type Full
Accounts
7 November 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Annual Return
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Capital
6 July 1994 View
Memorandum Articles
Incorporation
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Annual Return
28 June 1993 View
Accounts Amended With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Address
25 March 1993 View
Accounts With Accounts Type Small
Accounts
5 March 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Small
Accounts
22 April 1991 View
Accounts With Accounts Type Small
Accounts
18 July 1990 View
Legacy
Annual Return
18 July 1990 View
Legacy
Mortgage
18 May 1990 View
Accounts With Accounts Type Small
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Memorandum Articles
Incorporation
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Legacy
Annual Return
8 July 1988 View
Accounts With Accounts Type Small
Accounts
14 June 1988 View
Accounts With Accounts Type Small
Accounts
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
17 December 1986 View
Legacy
Annual Return
17 December 1986 View
Legacy
Accounts
23 July 1986 View
Accounts With Made Up Date
Accounts
22 October 1981 View
Incorporation Company
Incorporation
18 December 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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