RESOURCE CONVERSION PLC
LONDON KAPITAL MINES PLC

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Company number 07571571
Status Active
Incorporation Date 21 March 2011
Company Type Public Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Hugo Anthonie Folke Godfried Reinier Onderwater on 3 January 2017; Statement of capital following an allotment of shares on 23 February 2012 EUR 10,500,000.0 . The most likely internet sites of RESOURCE CONVERSION PLC are www.resourceconversion.co.uk, and www.resource-conversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Conversion Plc is a Public Limited Company. The company registration number is 07571571. Resource Conversion Plc has been working since 21 March 2011. The present status of the company is Active. The registered address of Resource Conversion Plc is Suite A 6 Honduras Street London United Kingdom Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. O'CARROLL, Seamus Joseph is a Director of the company. ONDERWATER, Hugo Anthonie Folke Godfried Reinier is a Director of the company. Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CULLEN II, Richard Columbus has been resigned. Director EPPACHER, Martin has been resigned. Director WILSON, Jamie Arlene has been resigned. Director WILSON, Robert Maurice Goodrick has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 03 January 2017
Director
O'CARROLL, Seamus Joseph
Appointed Date: 03 January 2017
81 years old
Director
ONDERWATER, Hugo Anthonie Folke Godfried Reinier
Appointed Date: 14 October 2011
62 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Resigned: 06 July 2016
Appointed Date: 12 October 2011
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 12 October 2011
Appointed Date: 21 March 2011
Director
CULLEN II, Richard Columbus
Resigned: 10 December 2012
Appointed Date: 18 October 2011
69 years old
Director
EPPACHER, Martin
Resigned: 03 January 2017
Appointed Date: 14 October 2011
66 years old
Director
WILSON, Jamie Arlene
Resigned: 14 October 2011
Appointed Date: 21 March 2011
67 years old
Director
WILSON, Robert Maurice Goodrick
Resigned: 14 October 2011
Appointed Date: 21 March 2011
67 years old

Persons With Significant Control

Mr Hugo Anthonie Folke Godfried Reinier Onderwater
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RESOURCE CONVERSION PLC Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
05 Apr 2017
Director's details changed for Mr Hugo Anthonie Folke Godfried Reinier Onderwater on 3 January 2017
15 Feb 2017
Statement of capital following an allotment of shares on 23 February 2012
  • EUR 10,500,000.0
30 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to Suite a 6 Honduras Street London EC1Y 0th on 10 January 2017
...
... and 30 more events
05 Jul 2011
Resolutions
  • RES13 ‐ Allotment of shares/shares convertion 27/06/2011
13 Apr 2011
Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 13 April 2011
06 Apr 2011
Commence business and borrow
06 Apr 2011
Trading certificate for a public company
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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