Company number 02046398
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address POTTER HOUSE, HENFAES LANE, WELSHPOOL, POWYS, WALES, SY21 7BE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of RESOURCES MANAGEMENT U.K. LIMITED are www.resourcesmanagementuk.co.uk, and www.resources-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Resources Management U K Limited is a Private Limited Company.
The company registration number is 02046398. Resources Management U K Limited has been working since 13 August 1986.
The present status of the company is Active. The registered address of Resources Management U K Limited is Potter House Henfaes Lane Welshpool Powys Wales Sy21 7be. . POTTER, Debbie Marie is a Director of the company. POTTER, James Edward is a Director of the company. Secretary STUBBS, Richard has been resigned. Secretary WILLETTS, Stephen Leonard has been resigned. Secretary SITA UK LIMITED has been resigned. Director BALL, Trevor has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director STARMER, John Alexander has been resigned. Director STARMER, Susan has been resigned. Director STUBBS, Celia Mary has been resigned. Director STUBBS, Richard has been resigned. Director TRIVETT, Helen Elizabeth Regina has been resigned. Director WILLETTS, Stephen Leonard has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
SITA UK LIMITED
Resigned: 31 October 2014
Appointed Date: 05 November 2007
Director
BALL, Trevor
Resigned: 14 June 2005
Appointed Date: 01 January 1996
90 years old
Director
STARMER, Susan
Resigned: 05 November 2007
Appointed Date: 01 January 2007
73 years old
Director
STUBBS, Celia Mary
Resigned: 05 November 2007
Appointed Date: 01 January 2007
76 years old
Director
STUBBS, Richard
Resigned: 05 November 2007
Appointed Date: 01 January 1993
81 years old
Persons With Significant Control
Potter's Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESOURCES MANAGEMENT U.K. LIMITED Events
05 May 2017
Accounts for a small company made up to 30 April 2016
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
13 Jun 2016
Full accounts made up to 30 April 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 111 more events
13 Nov 1986
Registered office changed on 13/11/86 from: 63/67 tabernacle street london EC2A 4AH
13 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1986
New secretary appointed
13 Aug 1986
Certificate of Incorporation
31 October 2014
Charge code 0204 6398 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0204 6398 0005
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as private road leading to…
31 October 2014
Charge code 0204 6398 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land on north east of great…
31 October 2014
Charge code 0204 6398 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land at withyhedge haverfordwest…
31 October 2014
Charge code 0204 6398 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as land & buildings at rudbaxton…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied
on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…