NATURAL RESOURCE CONSULTING LIMITED
ESSEX INTERBASIN RESOURCES (UK) LIMITED INTAFRICA RESOURCES (UK) LIMITED ABACAN SERVICES (UK) LIMITED

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Company number 03265661
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 75 MAIN ROAD, ROMFORD, ESSEX, RM2 5EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Christopher Kershaw as a director on 29 April 2016. The most likely internet sites of NATURAL RESOURCE CONSULTING LIMITED are www.naturalresourceconsulting.co.uk, and www.natural-resource-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Natural Resource Consulting Limited is a Private Limited Company. The company registration number is 03265661. Natural Resource Consulting Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Natural Resource Consulting Limited is 75 Main Road Romford Essex Rm2 5el. . AL KHALIL, Mohamed Abu is a Director of the company. Secretary GOODWIN, Carol Stephanie has been resigned. Nominee Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary INGLEBY-DWANE, Peter Clive Sinden, The Honourable has been resigned. Secretary O'SHEA, Mozianne has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. Director HAMILTON, Vincent Jon has been resigned. Director INGLEBY-DWANE, Peter Clive Sinden, The Honourable has been resigned. Director INGLEBY-DWANE, Peter Clive Sinden, The Honourable has been resigned. Director INGLEBY-DWANE, Peter Clive Sinden, The Honourable has been resigned. Director KERSHAW, Mark Christopher has been resigned. Director LEVER, Dirk has been resigned. Director O'SHEA, Mozianne has been resigned. Director SMITH, David has been resigned. Director YUNE, Mozianne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AL KHALIL, Mohamed Abu
Appointed Date: 29 April 2016
44 years old

Resigned Directors

Secretary
GOODWIN, Carol Stephanie
Resigned: 10 July 2006
Appointed Date: 10 February 2000
Nominee Secretary
GOULD, Nicholas Simon Barry
Resigned: 13 February 1997
Appointed Date: 18 October 1996
Secretary
INGLEBY-DWANE, Peter Clive Sinden, The Honourable
Resigned: 31 May 2007
Appointed Date: 10 July 2006
Secretary
O'SHEA, Mozianne
Resigned: 07 February 2013
Appointed Date: 31 May 2007
Secretary
INLAW SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 13 February 1997
Nominee Director
COUPE, David Anthony Saint John
Resigned: 13 February 1997
Appointed Date: 18 October 1996
63 years old
Nominee Director
GOULD, Nicholas Simon Barry
Resigned: 13 February 1997
Appointed Date: 18 October 1996
69 years old
Director
HAMILTON, Vincent Jon
Resigned: 13 August 2002
Appointed Date: 01 May 1999
62 years old
Director
INGLEBY-DWANE, Peter Clive Sinden, The Honourable
Resigned: 07 February 2013
Appointed Date: 31 May 2007
90 years old
Director
INGLEBY-DWANE, Peter Clive Sinden, The Honourable
Resigned: 10 July 2006
Appointed Date: 21 August 2002
90 years old
Director
INGLEBY-DWANE, Peter Clive Sinden, The Honourable
Resigned: 01 May 1999
Appointed Date: 01 September 1998
90 years old
Director
KERSHAW, Mark Christopher
Resigned: 29 April 2016
Appointed Date: 14 October 2014
47 years old
Director
LEVER, Dirk
Resigned: 01 October 1997
Appointed Date: 13 February 1997
67 years old
Director
O'SHEA, Mozianne
Resigned: 31 May 2007
Appointed Date: 10 July 2006
48 years old
Director
SMITH, David
Resigned: 23 April 1998
Appointed Date: 14 January 1998
82 years old
Director
YUNE, Mozianne
Resigned: 29 September 2014
Appointed Date: 07 February 2013
48 years old

Persons With Significant Control

Mr Mohamed Abu Al Khalil
Notified on: 17 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

NATURAL RESOURCE CONSULTING LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Mark Christopher Kershaw as a director on 29 April 2016
03 May 2016
Appointment of Mohamed Abu Al Khalil as a director on 29 April 2016
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 85 more events
21 Feb 1997
New secretary appointed
20 Feb 1997
Company name changed inlaw one hundred and seventeen LIMITED\certificate issued on 21/02/97
20 Feb 1997
Secretary resigned;director resigned
20 Feb 1997
Director resigned
18 Oct 1996
Incorporation

NATURAL RESOURCE CONSULTING LIMITED Charges

19 February 2013
Rent deposit deed
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £26,520 see image for full details.
24 February 2010
Deed
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The equitable interest in the sum of £22913 and any other…
4 January 2005
Rent deposit deed
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Cadogan Estates Limited
Description: Third floor offices, 192 sloane street, london.

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