RESOREC LTD
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 09235563
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 80 - 83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of George Graham Maguire as a director on 29 September 2016; Statement of capital following an allotment of shares on 19 August 2016 GBP 900 . The most likely internet sites of RESOREC LTD are www.resorec.co.uk, and www.resorec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resorec Ltd is a Private Limited Company. The company registration number is 09235563. Resorec Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Resorec Ltd is 80 83 Long Lane London Ec1a 9et. . CLIFFORD, Stephen Bruce is a Secretary of the company. BINGHAM, Simon Edward Frederick is a Director of the company. Director MAGUIRE, George Graham has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CLIFFORD, Stephen Bruce
Appointed Date: 25 September 2014

Director
BINGHAM, Simon Edward Frederick
Appointed Date: 25 September 2014
58 years old

Resigned Directors

Director
MAGUIRE, George Graham
Resigned: 29 September 2016
Appointed Date: 04 November 2014
68 years old

Persons With Significant Control

Clifford Nominees Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

RESOREC LTD Events

19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Termination of appointment of George Graham Maguire as a director on 29 September 2016
19 Aug 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 900

30 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

...
... and 1 more events
03 Nov 2015
Secretary's details changed for Mr Stephen Bruce Clifford on 2 November 2015
09 Jun 2015
Registered office address changed from 18B Charles Street London W1J 5DU England to 80 - 83 Long Lane London EC1A 9ET on 9 June 2015
04 Nov 2014
Appointment of Mr George Graham Maguire as a director on 4 November 2014
04 Nov 2014
Registered office address changed from 18B Clifford Street London W1J 5DU England to 18B Charles Street London W1J 5DU on 4 November 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted