NATURAL RESOURCES INTERNATIONAL LTD
LONDON CENTRIC CONSULTING LIMITED DOW CONSULTING LIMITED

Hellopages » Greater London » Camden » WC2B 5AD

Company number 03386709
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 100 ; Company name changed centric consulting LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of NATURAL RESOURCES INTERNATIONAL LTD are www.naturalresourcesinternational.co.uk, and www.natural-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Resources International Ltd is a Private Limited Company. The company registration number is 03386709. Natural Resources International Ltd has been working since 13 June 1997. The present status of the company is Active. The registered address of Natural Resources International Ltd is 41 44 Great Queen Street London Wc2b 5ad. The company`s financial liabilities are £81.04k. It is £18.69k against last year. The cash in hand is £17.8k. It is £7.01k against last year. And the total assets are £81.04k, which is £18.69k against last year. BLACKBOURN, Charles Edward is a Director of the company. Secretary BLACKBOURN, Charles Edward has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary NICHOLSON, Patrick Harrington has been resigned. Director BERRY, Steven Peter has been resigned. Director PETITT, Matt James has been resigned. Director REILLY, Paul Dominic has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


natural resources international Key Finiance

LIABILITIES £81.04k
+29%
CASH £17.8k
+64%
TOTAL ASSETS £81.04k
+29%
All Financial Figures

Current Directors

Director
BLACKBOURN, Charles Edward
Appointed Date: 16 August 1997
51 years old

Resigned Directors

Secretary
BLACKBOURN, Charles Edward
Resigned: 19 May 2006
Appointed Date: 16 August 1997

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 16 August 1997
Appointed Date: 13 June 1997

Secretary
NICHOLSON, Patrick Harrington
Resigned: 31 December 2015
Appointed Date: 19 May 2006

Director
BERRY, Steven Peter
Resigned: 15 July 2003
Appointed Date: 01 October 2000
64 years old

Director
PETITT, Matt James
Resigned: 28 April 2003
Appointed Date: 17 December 2002
54 years old

Director
REILLY, Paul Dominic
Resigned: 19 May 2006
Appointed Date: 16 August 1997
52 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 16 August 1997
Appointed Date: 13 June 1997

NATURAL RESOURCES INTERNATIONAL LTD Events

16 Aug 2016
Micro company accounts made up to 30 September 2015
31 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 100

04 Jan 2016
Company name changed centric consulting LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

01 Jan 2016
Termination of appointment of Patrick Harrington Nicholson as a secretary on 31 December 2015
18 Sep 2015
Satisfaction of charge 1 in full
...
... and 58 more events
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Sep 1997
Company name changed dow consulting LIMITED\certificate issued on 16/09/97
11 Sep 1997
Secretary resigned
11 Sep 1997
Director resigned
13 Jun 1997
Incorporation

NATURAL RESOURCES INTERNATIONAL LTD Charges

1 February 2001
All assets debenture
Delivered: 8 February 2001
Status: Satisfied on 18 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…