1812 RESOURCES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08910174
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 25/02/2017; Confirmation statement made on 25 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/03/2017 ; Termination of appointment of James M. Edwards as a director on 25 February 2017. The most likely internet sites of 1812 RESOURCES LIMITED are www.1812resources.co.uk, and www.1812-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1812 Resources Limited is a Private Limited Company. The company registration number is 08910174. 1812 Resources Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of 1812 Resources Limited is 1 Charterhouse Mews London Ec1m 6bb. . LITTLE, David is a Secretary of the company. BURGESS, Ivan is a Director of the company. CATANIA, Nicholas is a Director of the company. MORGAN, Tommie, Dr is a Director of the company. Secretary MPLS LIMITED has been resigned. Director CAMPBELL, Mark has been resigned. Director CLEMENTS, Anthony Paul has been resigned. Director EDWARDS, James M., Dr. has been resigned. Director FITZPATRICK, Brent has been resigned. Director GLENN, John has been resigned. Director JACOBSON, Edward has been resigned. Director LOONEY, Robert Michael has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LITTLE, David
Appointed Date: 26 February 2014
Director
BURGESS, Ivan
Appointed Date: 25 February 2014
72 years old
Director
CATANIA, Nicholas
Appointed Date: 27 May 2015
79 years old
Director
MORGAN, Tommie, Dr
Appointed Date: 20 November 2015
84 years old

Resigned Directors

Secretary
MPLS LIMITED
Resigned: 11 March 2014
Appointed Date: 25 February 2014
Director
CAMPBELL, Mark
Resigned: 24 February 2015
Appointed Date: 28 February 2014
67 years old
Director
CLEMENTS, Anthony Paul
Resigned: 11 November 2014
Appointed Date: 15 April 2014
79 years old
Director
EDWARDS, James M., Dr.
Resigned: 25 February 2017
Appointed Date: 14 May 2015
80 years old
Director
FITZPATRICK, Brent
Resigned: 06 May 2015
Appointed Date: 28 February 2014
76 years old
Director
GLENN, John
Resigned: 11 November 2014
Appointed Date: 28 February 2014
81 years old
Director
JACOBSON, Edward
Resigned: 26 August 2014
Appointed Date: 21 July 2014
76 years old
Director
LOONEY, Robert Michael
Resigned: 21 March 2015
Appointed Date: 06 October 2014
76 years old

1812 RESOURCES LIMITED Events

24 Mar 2017
Second filing of Confirmation Statement dated 25/02/2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/03/2017
27 Feb 2017
Termination of appointment of James M. Edwards as a director on 25 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jun 2016
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 1 Charterhouse Mews London EC1M 6BB on 14 June 2016
...
... and 53 more events
12 Mar 2014
Appointment of Mr David Little as a secretary
11 Mar 2014
Termination of appointment of Mpls Limited as a secretary
27 Feb 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,200.001
  • ANNOTATION A Second Filed SH01 is registered on 19/03/2014
26 Feb 2014
Appointment of Mpls Limited as a secretary
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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