NORTH RIVER RESOURCES PLC
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 05875525
Status Active
Incorporation Date 13 July 2006
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 July 2016 GBP 4,433,376.143256 ; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Sub-division of shares on 18 July 2016. The most likely internet sites of NORTH RIVER RESOURCES PLC are www.northriverresources.co.uk, and www.north-river-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North River Resources Plc is a Public Limited Company. The company registration number is 05875525. North River Resources Plc has been working since 13 July 2006. The present status of the company is Active. The registered address of North River Resources Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Ben is a Secretary of the company. BEAMS, James Edward is a Director of the company. BEDDOWS, Rodney Graham, Dr is a Director of the company. MARSHALL, Keith is a Director of the company. SANGSTER, Kenneth John is a Director of the company. SAWYER, Mark Raymond is a Director of the company. THOMPSON, Mark Edward is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Patrick Nicolas has been resigned. Director DING, Chan has been resigned. Director DOWNEY, Robert Hartley has been resigned. Director FRENCH, Martin Stephen has been resigned. Director FRENCH, Martin Stephen has been resigned. Director HE, Zuyuan has been resigned. Director HOHNEN, Mark Ainsworth has been resigned. Director RICHARDS, Brett Allan has been resigned. Director STEINEPREIS, David Christian has been resigned. Director TONGE, Glyn Michael, Professor has been resigned. Director WHIDDON, Glenn Ross has been resigned. Director WHIDDON, Glenn Ross has been resigned. Director YU, Qi has been resigned. Director YU, Zhiping has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 03 September 2014
Director
BEAMS, James Edward
Appointed Date: 30 June 2015
62 years old
Director
BEDDOWS, Rodney Graham, Dr
Appointed Date: 09 December 2015
81 years old
Director
MARSHALL, Keith
Appointed Date: 20 January 2015
67 years old
Director
SANGSTER, Kenneth John
Appointed Date: 20 January 2015
81 years old
Director
SAWYER, Mark Raymond
Appointed Date: 27 July 2014
56 years old
Director
THOMPSON, Mark Edward
Appointed Date: 19 September 2013
53 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 03 September 2014
Appointed Date: 13 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
BURKE, Patrick Nicolas
Resigned: 23 November 2009
Appointed Date: 22 November 2006
56 years old
Director
DING, Chan
Resigned: 24 June 2016
Appointed Date: 10 July 2015
39 years old
Director
DOWNEY, Robert Hartley
Resigned: 11 December 2008
Appointed Date: 13 July 2006
59 years old
Director
FRENCH, Martin Stephen
Resigned: 20 January 2015
Appointed Date: 30 January 2009
63 years old
Director
FRENCH, Martin Stephen
Resigned: 30 January 2009
Appointed Date: 11 December 2008
63 years old
Director
HE, Zuyuan
Resigned: 10 July 2015
Appointed Date: 08 June 2012
59 years old
Director
HOHNEN, Mark Ainsworth
Resigned: 08 June 2012
Appointed Date: 23 November 2009
75 years old
Director
RICHARDS, Brett Allan
Resigned: 09 December 2015
Appointed Date: 15 January 2013
61 years old
Director
STEINEPREIS, David Christian
Resigned: 31 December 2012
Appointed Date: 13 July 2006
68 years old
Director
TONGE, Glyn Michael, Professor
Resigned: 08 June 2012
Appointed Date: 23 October 2009
79 years old
Director
WHIDDON, Glenn Ross
Resigned: 23 November 2009
Appointed Date: 30 January 2009
61 years old
Director
WHIDDON, Glenn Ross
Resigned: 30 January 2009
Appointed Date: 11 December 2008
61 years old
Director
YU, Qi
Resigned: 01 November 2014
Appointed Date: 25 January 2013
54 years old
Director
YU, Zhiping
Resigned: 25 June 2014
Appointed Date: 08 June 2012
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

NORTH RIVER RESOURCES PLC Events

04 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 4,433,376.143256
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
29 Jul 2016
Sub-division of shares on 18 July 2016
28 Jul 2016
Memorandum and Articles of Association
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
...
... and 104 more events
15 Aug 2006
Secretary resigned;director resigned
15 Aug 2006
New director appointed
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
13 Jul 2006
Incorporation

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