NATURAL RESOURCES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4HB

Company number 04984897
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 27 JERSEY COURT, PARSONS GREEN, LONDON, SW6 4HB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of NATURAL RESOURCES LIMITED are www.naturalresources.co.uk, and www.natural-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Natural Resources Limited is a Private Limited Company. The company registration number is 04984897. Natural Resources Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Natural Resources Limited is 27 Jersey Court Parsons Green London Sw6 4hb. . PATON, Alexander Gibson is a Secretary of the company. KUMBI, Patrick Thomas is a Director of the company. PATON, Hugh Alexander is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
PATON, Alexander Gibson
Appointed Date: 10 December 2003

Director
KUMBI, Patrick Thomas
Appointed Date: 01 November 2015
67 years old

Director
PATON, Hugh Alexander
Appointed Date: 04 December 2003
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Hugh Alexander Paton
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NATURAL RESOURCES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

07 Nov 2015
Appointment of Mr Patrick Thomas Kumbi as a director on 1 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Dec 2004
Return made up to 04/12/04; full list of members
11 Jan 2004
New secretary appointed
19 Dec 2003
Secretary resigned
16 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2003
Incorporation

NATURAL RESOURCES LIMITED Charges

12 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…