Resicom Limited
- Company number
- 04170159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2001
- Nature of business
- Construction of domestic buildings
- Corporate group
- Hanro Property Holdings Limited (3 companies)
Registered office
Previous names
- Crossco (602) Limited (until 4 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Duncan Colin | Director | 25 Sep 2020 | |
| BARRIE, Duncan Colin | Secretary | 19 Dec 2017 | |
| SERFONTEIN, Adam James | Director | 9 Aug 2001 | |
| RANKIN, William | Director | 24 May 2007 | 1 May 2026 |
| BAXTER, Stephen Edward Joseph | Director | 1 Jul 2007 | 30 Jun 2016 |
| BAXTER, Stephen Edward Joseph | Secretary | 8 Apr 2003 | 30 Jun 2016 |
| NICHOLSON, Robert | Director | 9 Aug 2001 | 1 Jul 2007 |
| WAITES, William Ian | Director | 9 Aug 2001 | 1 Mar 2007 |
| MESSHAM, Ralph | Director | 9 Aug 2001 | 1 Mar 2007 |
| NICHOLSON, Robert | Secretary | 9 Aug 2001 | 8 Apr 2003 |
| RANKIN, William | Director | 9 Aug 2001 | 1 Oct 2001 |
| CARE, Timothy James | Nominee-Director | 28 Feb 2001 | 9 Aug 2001 |
| DICKINSON DEES | Corporate-Nominee-Secretary | 28 Feb 2001 | 9 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanro Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | |
| Hanro Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2024 | 28 Mar 2024 |
| Cousins Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Mar 2024 |
Accounts
Connections
Owned by
Resicom Limited → Hanro Property Limited → Hanro Property Holdings Limited
Directors’ other companies
- BARRIE, Duncan Colin - Director at Cousins Properties Limited
- BARRIE, Duncan Colin - Director at Hanro Limited
- BARRIE, Duncan Colin - Director at Hanro Realisations Limited
- BARRIE, Duncan Colin - Director at Hanro Property Holdings Limited
- BARRIE, Duncan Colin - Director at Hanro Holdings Limited
- BARRIE, Duncan Colin - Director at Maymask (264) Limited
- BARRIE, Duncan Colin - Director at Hanro Land Limited
- BARRIE, Duncan Colin - Director at Hanro Property Limited
- SERFONTEIN, Adam James - Director at Cousins Properties Limited
- SERFONTEIN, Adam James - Director at Hanro Property Holdings Limited
Companies at the same address
- Altura Nova Investments Ltd (17516437)
- Hanro Land Limited (12239084)
- Hanro Limited (17240397)
- Hanro Property Holdings Limited (15006402)
- Hanro Property Limited (15006754)
- LES Nouveaux Pauvres Limited (07694681)
- Mackness Investments Limited (10127721)
- Maymask (264) Limited (17502464)
- Method Building Consultancy (Newcastle) Limited (13271513)
- Method Building Consultancy Limited (13090016)