Cardiff
CF3 2ER
Wales
Director Name | Ms Christine Wilde |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Alder Road West Chirton North Industrial Estate North Shields NE29 8SD |
Director Name | Mr Sean Fitzgerald Allison |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 26 June 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Resource Limited Wentloog Corporate Park Cardiff CF3 2ER Wales |
Director Name | Mr Mike McColl |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Alder Road West Chirton North Industrial Estate North Shields NE29 8SD |
Registered Address | 10 Alder Road West Chirton North Industrial Estate North Shields NE29 8SD |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
23 January 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 (2 pages) |
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23 January 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 (1 page) |
23 January 2024 | Confirmation statement made on 23 January 2024 with updates (5 pages) |
23 January 2024 | Notification of Paul George Hannah as a person with significant control on 12 September 2023 (2 pages) |
1 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
17 April 2023 | Accounts for a dormant company made up to 31 July 2022 (1 page) |
1 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
28 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
20 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
8 July 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
6 July 2020 | Cessation of A Person with Significant Control as a person with significant control on 26 June 2020 (1 page) |
3 July 2020 | Cessation of Mike Mccoll as a person with significant control on 26 June 2020 (1 page) |
2 July 2020 | Notification of David Nicholas Owen Williams as a person with significant control on 26 June 2020 (2 pages) |
26 June 2020 | Termination of appointment of Mike Mccoll as a director on 26 June 2020 (1 page) |
26 June 2020 | Appointment of Christine Wilde as a director on 26 June 2020 (2 pages) |
26 June 2020 | Appointment of Mr Paul George Hannah as a director on 26 June 2020 (2 pages) |
26 June 2020 | Appointment of Sean Allison as a director on 26 June 2020 (2 pages) |
31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
15 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
7 August 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
12 October 2017 | Resolutions
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12 October 2017 | Resolutions
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11 October 2017 | Resolutions
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11 October 2017 | Resolutions
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28 July 2017 | Incorporation Statement of capital on 2017-07-28
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28 July 2017 | Incorporation Statement of capital on 2017-07-28
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