Company number 03040742
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 1A BRANDON LANE, COVENTRY, WEST MIDLANDS, CV3 3RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education, 85421 - First-degree level higher education
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Register inspection address has been changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA; Termination of appointment of Renee Jackson as a director on 19 August 2016. The most likely internet sites of RESOURCE DEVELOPMENT INTERNATIONAL LIMITED are www.resourcedevelopmentinternational.co.uk, and www.resource-development-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Resource Development International Limited is a Private Limited Company.
The company registration number is 03040742. Resource Development International Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of Resource Development International Limited is 1a Brandon Lane Coventry West Midlands Cv3 3rd. . ETINGEN, Arkady is a Director of the company. HALLAM, Philip, Dr is a Director of the company. KISILEVSKY, Valery is a Director of the company. Secretary CAMERON, Andrew Ross has been resigned. Secretary GRECH, Frank has been resigned. Secretary HOLDEN, Maria Anne has been resigned. Secretary HOLDEN, Maria has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DANZBERGER, Alex has been resigned. Director HOLDEN, John has been resigned. Director JACKSON, Renee has been resigned. Director POLACEK, Steve has been resigned. Director THOM, Gregory William has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
GRECH, Frank
Resigned: 23 February 2001
Appointed Date: 01 December 1998
Secretary
HOLDEN, Maria
Resigned: 01 December 1998
Appointed Date: 31 March 1995
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 15 July 2011
Director
DANZBERGER, Alex
Resigned: 30 August 2013
Appointed Date: 15 July 2011
66 years old
Director
HOLDEN, John
Resigned: 15 July 2011
Appointed Date: 31 March 1995
79 years old
Director
JACKSON, Renee
Resigned: 19 August 2016
Appointed Date: 16 March 2015
59 years old
Director
POLACEK, Steve
Resigned: 19 August 2016
Appointed Date: 15 July 2011
65 years old
Persons With Significant Control
Arden University Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Feb 2017
Register inspection address has been changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA
20 Jan 2017
Termination of appointment of Renee Jackson as a director on 19 August 2016
20 Jan 2017
Termination of appointment of Andrew Ross Cameron as a secretary on 19 August 2016
20 Jan 2017
Termination of appointment of Steve Polacek as a director on 19 August 2016
...
... and 90 more events
23 May 1996
Full accounts made up to 30 September 1995
11 Apr 1996
Return made up to 31/03/96; full list of members
07 Mar 1996
Accounting reference date shortened from 30/09 to 01/10
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11 May 1995
Accounting reference date notified as 30/09
31 Mar 1995
Incorporation