RESOURCES (N E) LIMITED
BOLDON COLLIERY

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Company number 06699536
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address UNIT 9 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, GREAT BRITAIN, NE35 9PE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 29 March 2016. The most likely internet sites of RESOURCES (N E) LIMITED are www.resourcesne.co.uk, and www.resources-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resources N E Limited is a Private Limited Company. The company registration number is 06699536. Resources N E Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Resources N E Limited is Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear Great Britain Ne35 9pe. . DOYLE, Ann is a Director of the company. DOYLE, Thomas Wilfred is a Director of the company. WATSON, David is a Director of the company. Director MILLER, David William has been resigned. Director SCOTT, Thomas Logan has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
DOYLE, Ann
Appointed Date: 15 June 2009
79 years old

Director
DOYLE, Thomas Wilfred
Appointed Date: 16 September 2008
79 years old

Director
WATSON, David
Appointed Date: 20 October 2008
49 years old

Resigned Directors

Director
MILLER, David William
Resigned: 01 December 2014
Appointed Date: 27 July 2009
70 years old

Director
SCOTT, Thomas Logan
Resigned: 16 June 2009
Appointed Date: 20 October 2008
76 years old

Persons With Significant Control

Mrs Ann Doyle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Wilfred Doyle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCES (N E) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Mar 2016
Registered office address changed from 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 29 March 2016
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 5,602

...
... and 32 more events
08 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Oct 2008
Director appointed mr thomas logan scott
23 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
23 Oct 2008
Director appointed mr david watson
16 Sep 2008
Incorporation

RESOURCES (N E) LIMITED Charges

1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…