RESOREC SR LTD
LONDON

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

Company number 09244310
Status Active
Incorporation Date 1 October 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 Statement of capital following an allotment of shares on 24 March 2016 GBP 100 ; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of George Graham Maguire as a director on 3 October 2016. The most likely internet sites of RESOREC SR LTD are www.resorecsr.co.uk, and www.resorec-sr.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 Sr Ltd is a Private Limited Company. The company registration number is 09244310. Resorec Sr Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Resorec Sr Ltd is 80 83 Long Lane London Ec1a 9et. . CLIFFORD, Stephen is a Secretary of the company. BINGHAM, Simon Edward Frederick is a Director of the company. MOORE, Christopher Peter 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
Appointed Date: 01 October 2014

Director
BINGHAM, Simon Edward Frederick
Appointed Date: 01 October 2014
58 years old

Director
MOORE, Christopher Peter
Appointed Date: 05 November 2015
71 years old

Resigned Directors

Director
MAGUIRE, George Graham
Resigned: 03 October 2016
Appointed Date: 02 February 2015
68 years old

Persons With Significant Control

Mr Simon Edward Frederick Bingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RESOREC SR LTD Events

22 Nov 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Oct 2016
Termination of appointment of George Graham Maguire as a director on 3 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

...
... and 1 more events
11 Nov 2015
Appointment of Mr George Graham Maguire as a director on 2 February 2015
11 Nov 2015
Secretary's details changed for Mr Stephen Clifford on 1 November 2015
11 Nov 2015
Director's details changed for Mr Simon Edward Frederick Bingham on 1 November 2015
09 Jun 2015
Registered office address changed from 18B Charles St London W1J 5DU England to 80 - 83 Long Lane London EC1A 9ET on 9 June 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted