TOTAL RESOURCE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02718219
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 153,500 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TOTAL RESOURCE MANAGEMENT LIMITED are www.totalresourcemanagement.co.uk, and www.total-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Resource Management Limited is a Private Limited Company. The company registration number is 02718219. Total Resource Management Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Total Resource Management Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Secretary MITCHELL, Paul Gerald Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLEN, Andrew John has been resigned. Director BOWLES, David John has been resigned. Director CAIN, David Michael has been resigned. Director CARTMELL, Gordon has been resigned. Director CLEMENTS, Robin Mark has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director HALE, Rita Vivienne has been resigned. Director HOLLAND, David Ernest has been resigned. Director MITCHELL, Paul Gerald Michael has been resigned. Director MUSGRAVE, Christopher Francis has been resigned. Director PORTNELL, David Huw Frederick has been resigned. Director SPROUL, David has been resigned. Director TURPIN, Richard Hall has been resigned. Director WARBURTON, Robert William has been resigned. Director WILD, Roger James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 29 June 1993
Secretary
MITCHELL, Paul Gerald Michael
Resigned: 29 June 1993
Appointed Date: 26 June 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 June 1992
Appointed Date: 28 May 1992
Director
ALLEN, Andrew John
Resigned: 08 July 1997
Appointed Date: 29 June 1993
75 years old
Director
BOWLES, David John
Resigned: 20 April 1997
Appointed Date: 07 June 1993
75 years old
Director
CAIN, David Michael
Resigned: 16 April 1995
Appointed Date: 30 June 1993
75 years old
Director
CARTMELL, Gordon
Resigned: 06 October 1995
Appointed Date: 30 June 1993
83 years old
Director
CLEMENTS, Robin Mark
Resigned: 29 June 1993
Appointed Date: 26 June 1992
70 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 21 December 2005
75 years old
Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 22 July 1999
80 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
HALE, Rita Vivienne
Resigned: 23 February 1995
Appointed Date: 30 June 1993
79 years old
Director
HOLLAND, David Ernest
Resigned: 31 March 1997
Appointed Date: 29 June 1993
78 years old
Director
MITCHELL, Paul Gerald Michael
Resigned: 29 June 1993
Appointed Date: 26 June 1992
73 years old
Director
MUSGRAVE, Christopher Francis
Resigned: 22 July 1999
Appointed Date: 06 October 1995
85 years old
Director
PORTNELL, David Huw Frederick
Resigned: 31 March 1997
Appointed Date: 29 June 1993
81 years old
Director
SPROUL, David
Resigned: 31 May 2015
Appointed Date: 21 December 2005
66 years old
Director
TURPIN, Richard Hall
Resigned: 24 May 2001
Appointed Date: 16 April 1995
80 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 21 September 2001
76 years old
Director
WILD, Roger James
Resigned: 31 March 1997
Appointed Date: 30 June 1993
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 June 1992
Appointed Date: 28 May 1992

TOTAL RESOURCE MANAGEMENT LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 153,500
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
30 Nov 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
30 Nov 2015
Appointment of Paul Anthony Robinson as a director on 1 June 2015
...
... and 102 more events
16 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1992
Registered office changed on 07/07/92 from: suite 5456 72 new bond street london W1Y 9DD
07 Jul 1992
Director resigned;new director appointed
07 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
28 May 1992
Incorporation

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