THE RESOURCE EXCHANGE LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL1 7DL

Company number 04711211
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 4 BREWARD CLOSE, BURNHAM, BUCKS, SL1 7DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE RESOURCE EXCHANGE LIMITED are www.theresourceexchange.co.uk, and www.the-resource-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Resource Exchange Limited is a Private Limited Company. The company registration number is 04711211. The Resource Exchange Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of The Resource Exchange Limited is 4 Breward Close Burnham Bucks Sl1 7dl. The company`s financial liabilities are £40.93k. It is £17.98k against last year. The cash in hand is £40.93k. It is £8.64k against last year. And the total assets are £40.93k, which is £-2.07k against last year. STARKEY, Jonathan Bruce is a Secretary of the company. MICHAELIS, Lesley Ruth is a Director of the company. STARKEY, Jonathan Bruce is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the resource exchange Key Finiance

LIABILITIES £40.93k
+78%
CASH £40.93k
+26%
TOTAL ASSETS £40.93k
-5%
All Financial Figures

Current Directors

Secretary
STARKEY, Jonathan Bruce
Appointed Date: 25 March 2003
Director
MICHAELIS, Lesley Ruth
Appointed Date: 25 March 2003
62 years old
Director
STARKEY, Jonathan Bruce
Appointed Date: 25 March 2003
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Ms Lesley Ruth Michaelis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Bruce Starkey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RESOURCE EXCHANGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
New director appointed
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

THE RESOURCE EXCHANGE LIMITED Charges

21 July 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Oxford Diocesan Board of Finance, Diocesan Trustees (Oxford) Limited and the Parochial Saints The Oxford Diocesan Board of Finance, Diocesan Trustees (Oxford) Limited and the Parochialchurch Council of the Parish of High Wycombe All
Description: Interest of the company from time to time in a deposit…

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