Company number 08437586
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address WEST 1 BUSINESS CENTRE, WEST DOCK STREET, HULL, HU3 4HH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE RESOURCE ADVISORY LIMITED are www.theresourceadvisory.co.uk, and www.the-resource-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Resource Advisory Limited is a Private Limited Company.
The company registration number is 08437586. The Resource Advisory Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of The Resource Advisory Limited is West 1 Business Centre West Dock Street Hull Hu3 4hh. . STEAD, Mark Anthony is a Director of the company. Director EVERETT, Jennifer has been resigned. Director FRETWELL, Kornelia has been resigned. Director FRETWELL, Michael John has been resigned. Director WRAGG, Benjamin John has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
EVERETT, Jennifer
Resigned: 05 November 2013
Appointed Date: 01 October 2013
46 years old
Director
FRETWELL, Kornelia
Resigned: 11 November 2014
Appointed Date: 05 November 2013
65 years old
Persons With Significant Control
Mr Mark Anthony Stead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THE RESOURCE ADVISORY LIMITED Events
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
17 Jan 2017
Micro company accounts made up to 31 March 2016
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Annual return made up to 8 March 2016 with full list of shareholders
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 14 more events
01 Oct 2013
Appointment of Mrs Jenny Everett as a director
01 Oct 2013
Appointment of Mr Michael John Fretwell as a director
01 Oct 2013
Registered office address changed from First Floor 64a Highstreet Stone Staffordshire ST15 8AU England on 1 October 2013
01 Oct 2013
Termination of appointment of Benjamin Wragg as a director
08 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted