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Officers16

Events2

Documents102

Additional data

Related companies6

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Last updated: Mar 30, 2024

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Mar 2005 (19 years ago)

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Summary

NameRESPONSIVE ENGINEERING (HOLDINGS) LIMITED
Historical names
  • RESPONSIVE INVESTMENTS LIMITED
  • NORHAM HOUSE 1020 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05396885
Incorporation Date17 Mar 2005 (19 years ago) / 1037 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NE4 5DE

Officers

individual

IndividualUnited Kingdom

Reece Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kite, Philip John

Director


Appointed on01 Dec 2012

Resigned on28 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Gordon

Director


Appointed on01 Jul 2019

Resigned on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Steven Norman

Secretary


Appointed on13 Feb 2006

Resigned on01 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Norham House Secretary Limited

Nominee Secretary


Appointed on17 Mar 2005

Resigned on13 May 2005

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Events

Old value

17 Nov 2010

Name changeRESPONSIVE INVESTMENTS LIMITED

02 Aug 2005

Name changeNORHAM HOUSE 1020 LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Change to a person with significant controlPSC05View
17 Nov 2022Change registered office address company with date old address new addressAD01View
04 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 Mar 2024
    due by 31 Mar 2024
  • Last statement dated17 Mar 2023
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is RESPONSIVE ENGINEERING (HOLDINGS) LIMITED's headquarters?

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NE4 5DE

What is RESPONSIVE ENGINEERING (HOLDINGS) LIMITED's industry?

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was RESPONSIVE ENGINEERING (HOLDINGS) LIMITED started?

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED was started in 2005

Sources: Companies House