RESOURCE LEGAL LIMITED
NORTH SHIELDS OUTSOURCING WAREHOUSE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 6RN
Company number 04978747
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address AMRON HOUSE, BOROUGH ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 6RN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of RESOURCE LEGAL LIMITED are www.resourcelegal.co.uk, and www.resource-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Heworth Rail Station is 5.7 miles; to Seaburn Rail Station is 5.9 miles; to Sunderland Rail Station is 7.5 miles; to Cramlington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Legal Limited is a Private Limited Company. The company registration number is 04978747. Resource Legal Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Resource Legal Limited is Amron House Borough Road North Shields Tyne Wear Ne29 6rn. . THOMPSON, Mark Stewart is a Director of the company. Secretary MOULDS, Peter Gary has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary THOMPSON, Mark Stewart has been resigned. Director BURN, John Gareth has been resigned. Director MOULDS, Peter Gary has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. Director THOMPSON, Sandra has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
THOMPSON, Mark Stewart
Appointed Date: 29 November 2003
59 years old

Resigned Directors

Secretary
MOULDS, Peter Gary
Resigned: 22 May 2005
Appointed Date: 29 November 2003
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 29 November 2003
Appointed Date: 28 November 2003
Secretary
THOMPSON, Mark Stewart
Resigned: 14 March 2011
Appointed Date: 22 May 2005
Director
BURN, John Gareth
Resigned: 22 May 2005
Appointed Date: 16 June 2004
52 years old
Director
MOULDS, Peter Gary
Resigned: 22 May 2005
Appointed Date: 29 November 2003
63 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 29 November 2003
Appointed Date: 28 November 2003
29 years old
Director
THOMPSON, Sandra
Resigned: 11 March 2011
Appointed Date: 21 May 2005
58 years old

Persons With Significant Control

Mr Mark Stewart Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RESOURCE LEGAL LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 39 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JSX
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
28 Nov 2003
Incorporation

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