THIRTY ONE RESOURCES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 0NJ

Company number 02833977
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address LINCOLN HOUSE, ROUSE COURT, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1 . The most likely internet sites of THIRTY ONE RESOURCES LIMITED are www.thirtyoneresources.co.uk, and www.thirty-one-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Thirty One Resources Limited is a Private Limited Company. The company registration number is 02833977. Thirty One Resources Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of Thirty One Resources Limited is Lincoln House Rouse Court Gerrards Cross Buckinghamshire Sl9 0nj. . BAKER, Andrew William is a Secretary of the company. BAKER, Andrew William is a Director of the company. BAKER, Suzanne Louise is a Director of the company. Secretary JEWITT, Suzanne Louise has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Andrew William
Appointed Date: 19 July 1993
Director
BAKER, Andrew William
Appointed Date: 08 July 1993
63 years old
Director
BAKER, Suzanne Louise
Appointed Date: 19 July 1993
62 years old

Resigned Directors

Secretary
JEWITT, Suzanne Louise
Resigned: 19 July 1993
Appointed Date: 11 July 1993
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 08 July 1993
Appointed Date: 07 July 1993
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 08 July 1993
Appointed Date: 07 July 1993

Persons With Significant Control

Mr Andrew William Baker
Notified on: 15 June 2016
63 years old
Nature of control: Has significant influence or control

THIRTY ONE RESOURCES LIMITED Events

13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
19 Sep 2015
Director's details changed for Andrew William Baker on 1 January 2015
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
19 Aug 1993
New director appointed
27 Jul 1993
Secretary resigned;new secretary appointed
27 Jul 1993
Registered office changed on 27/07/93 from: 40 bow lane london EC4M 9DT
27 Jul 1993
Director resigned;new director appointed
07 Jul 1993
Incorporation

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