C3 RESOURCES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 04938457
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address SHARED SERVICES CENTRE, Q3 OFFICE QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of C3 RESOURCES LTD are www.c3resources.co.uk, and www.c3-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C3 Resources Ltd is a Private Limited Company. The company registration number is 04938457. C3 Resources Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of C3 Resources Ltd is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne England Ne12 8ex. . GREGORY, Sarah Jane is a Secretary of the company. PROCTOR, Gary is a Director of the company. PROUDLOVE, Martin is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary PETERS, Julie Ann has been resigned. Secretary RUSSELL, Stefanie Clarie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BEYNON, Ian David has been resigned. Director PEARSON, Darren Craig has been resigned. Director PEARSON, Stefanie Claire has been resigned. Director PETRIE, Wilfrid John has been resigned. Director RUSSELL, Stefanie Clarie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 15 December 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
PROUDLOVE, Martin
Appointed Date: 01 January 2016
66 years old
Director
RAWSON, Paul Edwin
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
PETERS, Julie Ann
Resigned: 15 December 2015
Appointed Date: 30 January 2005
Secretary
RUSSELL, Stefanie Clarie
Resigned: 30 January 2005
Appointed Date: 21 October 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BEYNON, Ian David
Resigned: 28 February 2013
Appointed Date: 05 January 2010
41 years old
Director
PEARSON, Darren Craig
Resigned: 15 December 2015
Appointed Date: 21 October 2003
54 years old
Director
PEARSON, Stefanie Claire
Resigned: 15 December 2015
Appointed Date: 24 November 2008
48 years old
Director
PETRIE, Wilfrid John
Resigned: 31 January 2016
Appointed Date: 15 December 2015
60 years old
Director
RUSSELL, Stefanie Clarie
Resigned: 30 January 2005
Appointed Date: 21 October 2003
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Engie Services Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C3 RESOURCES LTD Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Wilfrid John Petrie as a director on 31 January 2016
15 Mar 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1.20
...
... and 48 more events
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed;new director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Incorporation

Similar Companies

C3 PROJECT SERVICES LTD C3 PROPERTIES LIMITED C3 SOFTWARE ENGINEERING LIMITED C3 SOLUTIONS CONSULTING LTD C3 SOLUTIONS LIMITED C3 SPORTS LIMITED C3 SYSTEMS CONSULTING LTD