Company number 02376087
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 5 TOMOLIVIA COURT, MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Philip Denis Wilson as a secretary on 6 October 2016. The most likely internet sites of COMMERCIAL RESOURCES INTERNATIONAL LIMITED are www.commercialresourcesinternational.co.uk, and www.commercial-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Commercial Resources International Limited is a Private Limited Company.
The company registration number is 02376087. Commercial Resources International Limited has been working since 25 April 1989.
The present status of the company is Active. The registered address of Commercial Resources International Limited is 5 Tomolivia Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4ra. . DAVIES, Colin James is a Director of the company. PATERSON, John Heywood is a Director of the company. STIRLAND, Simon John is a Director of the company. Secretary ONIONS, Deborah has been resigned. Secretary WILSON, Philip Denis has been resigned. Director NEWTON, Philip has been resigned. Director ONIONS, Christopher has been resigned. Director ONIONS, Deborah has been resigned. Director ROBERTS, Paul has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
NEWTON, Philip
Resigned: 30 April 2009
Appointed Date: 30 November 1999
62 years old
Director
ROBERTS, Paul
Resigned: 31 December 2002
Appointed Date: 01 April 1995
64 years old
Persons With Significant Control
Mr John Heywood Paterson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon John Stirland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMERCIAL RESOURCES INTERNATIONAL LIMITED Events
04 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Termination of appointment of Philip Denis Wilson as a secretary on 6 October 2016
08 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
17 May 2016
Accounts for a small company made up to 30 September 2015
...
... and 108 more events
23 Feb 1990
Particulars of mortgage/charge
29 Aug 1989
Secretary resigned;new secretary appointed
08 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1989
Incorporation
8 July 2014
Charge code 0237 6087 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2000
Charge over book debts
Delivered: 5 August 2000
Status: Satisfied
on 12 September 2014
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
19 February 1990
Debenture
Delivered: 23 February 1990
Status: Satisfied
on 16 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…