DOYEN RESOURCES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8EN
Company number 07404988
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address C33 PARKHALL, 40 MARTELL ROAD, LONDON, SE21 8EN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DOYEN RESOURCES LIMITED are www.doyenresources.co.uk, and www.doyen-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doyen Resources Limited is a Private Limited Company. The company registration number is 07404988. Doyen Resources Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Doyen Resources Limited is C33 Parkhall 40 Martell Road London Se21 8en. . BAILEY, Oliver Roy Edward is a Director of the company. GRAHAM, Anthony John is a Director of the company. LI, Yan is a Director of the company. ZHU, Tong is a Director of the company. Secretary SMITH, Justin Alexander has been resigned. Director BAILEY, Patricia Sylvia has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BAILEY, Oliver Roy Edward
Appointed Date: 01 February 2011
49 years old

Director
GRAHAM, Anthony John
Appointed Date: 01 January 2013
45 years old

Director
LI, Yan
Appointed Date: 25 May 2016
48 years old

Director
ZHU, Tong
Appointed Date: 25 July 2016
42 years old

Resigned Directors

Secretary
SMITH, Justin Alexander
Resigned: 21 September 2016
Appointed Date: 12 July 2016

Director
BAILEY, Patricia Sylvia
Resigned: 13 October 2012
Appointed Date: 12 October 2010
79 years old

Persons With Significant Control

Doyen Global Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOYEN RESOURCES LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 December 2015
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Sep 2016
Termination of appointment of Justin Alexander Smith as a secretary on 21 September 2016
25 Jul 2016
Appointment of Miss Tong Zhu as a director on 25 July 2016
...
... and 22 more events
05 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Dec 2011
Annual return made up to 12 October 2011 with full list of shareholders
08 Dec 2011
Appointment of Mr Oliver Roy Edward Bailey as a director
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
12 Oct 2010
Incorporation

DOYEN RESOURCES LIMITED Charges

28 March 2014
Charge code 0740 4988 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
13 December 2010
All assets debenture
Delivered: 16 December 2010
Status: Satisfied on 9 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…