RESOURCE CREATIVE LIMITED
COVENTRY PROJ-X4 EXHIBITION AND EVENTS LIMITED EVENSER LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 04134847
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address PAUL MCKENNA SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, CV6 6PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of RESOURCE CREATIVE LIMITED are www.resourcecreative.co.uk, and www.resource-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Resource Creative Limited is a Private Limited Company. The company registration number is 04134847. Resource Creative Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Resource Creative Limited is Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Cv6 6pa. . MCKENNA, Paul Damon is a Secretary of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Director DAY, Barry David has been resigned. Director WALLEY, David Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKENNA, Paul Damon
Appointed Date: 31 March 2004
Director
MARSHALL, Nicholas John
Appointed Date: 25 May 2004
66 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 03 January 2001
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Director
DAY, Barry David
Resigned: 25 May 2004
Appointed Date: 03 January 2001
63 years old
Director
WALLEY, David Andrew
Resigned: 25 January 2002
Appointed Date: 03 January 2001
62 years old

Persons With Significant Control

Viad Corp
Notified on: 30 June 2016
Nature of control: Has significant influence or control

RESOURCE CREATIVE LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Appointment of Steven Moster as a director on 3 December 2014
...
... and 50 more events
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2002
Director resigned
27 Jan 2002
Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
  • 363(353) ‐ Location of register of members address changed
23 Oct 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
03 Jan 2001
Incorporation

RESOURCE CREATIVE LIMITED Charges

24 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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