| Company Name | Industria Resources U.K. Limited |
|---|---|
| Company Status | Active |
| Company Number | 10683213 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Jonathan Francis Hall |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ |
| Director Name | Mr Donald Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ |
| Director Name | Mr Udo Eisenmenger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 July 2017(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ |
| Director Name | Mr Thomas Igla |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 July 2017(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ |
Location
| Registered Address | C/O The Advisory Group 2 Old Brewery House Chester Le Street County Durham DH3 3EZ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Charges
| 22 April 2022 | Delivered on: 4 May 2022 Persons entitled: The UK Development Group Limited Classification: A registered charge Outstanding |
|---|---|
| 4 March 2021 | Delivered on: 25 March 2021 Persons entitled: Triple Point Investment Management LLP Classification: A registered charge Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (5 pages) |
| 9 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 31 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (5 pages) |
| 4 May 2022 | Registration of charge 106832130002, created on 22 April 2022 (31 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 30 November 2021 | Satisfaction of charge 106832130001 in full (1 page) |
| 25 March 2021 | Registration of charge 106832130001, created on 4 March 2021 (23 pages) |
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 16 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 11 October 2019 | Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page) |
| 28 January 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 31 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 12 September 2017 | Appointment of Mr Udo Eisenmenger as a director on 31 July 2017 (2 pages) |
| 12 September 2017 | Appointment of Mr Thomas Igla as a director on 31 July 2017 (2 pages) |
| 12 September 2017 | Appointment of Mr Thomas Igla as a director on 31 July 2017 (2 pages) |
| 12 September 2017 | Appointment of Mr Udo Eisenmenger as a director on 31 July 2017 (2 pages) |
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|
| 21 March 2017 | Incorporation Statement of capital on 2017-03-21
|