RESOURCE INVESTMENTS LTD
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 8LY

Company number 07925700
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, ENGLAND, N12 8LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESOURCE INVESTMENTS LTD are www.resourceinvestments.co.uk, and www.resource-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Resource Investments Ltd is a Private Limited Company. The company registration number is 07925700. Resource Investments Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Resource Investments Ltd is 311 Ballards Lane North Finchley London England N12 8ly. . CRAWLEY, Donald Denis is a Director of the company. KAUDERER, Mallory Frank is a Director of the company. Secretary GRISMAN, Peter Edward Thomas has been resigned. Director BROOKS, Timothy Sean has been resigned. Director GRISMAN, Peter Edward Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRAWLEY, Donald Denis
Appointed Date: 11 September 2012
63 years old
Director
KAUDERER, Mallory Frank
Appointed Date: 15 September 2014
65 years old

Resigned Directors

Secretary
GRISMAN, Peter Edward Thomas
Resigned: 12 October 2016
Appointed Date: 26 January 2012
Director
BROOKS, Timothy Sean
Resigned: 12 October 2016
Appointed Date: 11 September 2012
60 years old
Director
GRISMAN, Peter Edward Thomas
Resigned: 12 October 2016
Appointed Date: 26 January 2012
74 years old

Persons With Significant Control

Mr Mallory Kauderer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RESOURCE INVESTMENTS LTD Events

27 Mar 2017
Confirmation statement made on 26 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Registered office address changed from 311 Ballards Lane North Finchley London N128LY United Kingdom to 311 Ballards Lane North Finchley London N12 8LY on 20 December 2016
20 Dec 2016
Registered office address changed from Unit 3C, Gatwick Gate Ind. Estate Gatwick Gate Industrial Estate Lowfield Heath Crawley RH11 0TG England to 311 Ballards Lane North Finchley London N128LY on 20 December 2016
...
... and 15 more events
18 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
20 Nov 2012
Appointment of Mr Donald Denis Crawley as a director
20 Nov 2012
Appointment of Mr Timothy Sean Brooks as a director
13 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESOURCE INVESTMENTS LTD Charges

14 October 2013
Charge code 0792 5700 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Coast to Capital
Description: Notification of addition to or amendment of charge…

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