RESOURCES01 LIMITED
TELFORD RSM BJ RESOURCES LIMITED BJ STAFFORD LTD ROSSENLINE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 4LY

Company number 03446193
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address THE FOUNDRY EUSTON WAY, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of RESOURCES01 LIMITED are www.resources01.co.uk, and www.resources01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Resources01 Limited is a Private Limited Company. The company registration number is 03446193. Resources01 Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Resources01 Limited is The Foundry Euston Way Town Centre Telford Shropshire Tf3 4ly. . BENTLEY, David George is a Secretary of the company. BENTLEY, David George is a Director of the company. STOCKDALE, Anthony Leonard Clark is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RUTTER, Kevin has been resigned. Secretary TOMLINSON, Lindsey Janet has been resigned. Director COGHILL, Nigel Victor Ashton has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HUGHES, Anthony Clifton has been resigned. Director JENNISON, John Allan has been resigned. Director WALSH, Ian Roland has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENTLEY, David George
Appointed Date: 02 February 2011
Director
BENTLEY, David George
Appointed Date: 28 March 2002
73 years old
Director
STOCKDALE, Anthony Leonard Clark
Appointed Date: 16 December 2008
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 22 October 1997
Appointed Date: 08 October 1997
Secretary
RUTTER, Kevin
Resigned: 02 February 2011
Appointed Date: 21 May 2004
Secretary
TOMLINSON, Lindsey Janet
Resigned: 21 May 2004
Appointed Date: 22 October 1997
Director
COGHILL, Nigel Victor Ashton
Resigned: 30 June 2004
Appointed Date: 01 January 1999
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 22 October 1997
Appointed Date: 08 October 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 October 1997
Appointed Date: 08 October 1997
84 years old
Director
HUGHES, Anthony Clifton
Resigned: 18 November 1998
Appointed Date: 10 March 1998
68 years old
Director
JENNISON, John Allan
Resigned: 16 December 2008
Appointed Date: 28 March 2002
72 years old
Director
WALSH, Ian Roland
Resigned: 21 May 2004
Appointed Date: 22 October 1997
67 years old

Persons With Significant Control

Topco254 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCES01 LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 55 more events
13 Nov 1997
Secretary resigned;director resigned
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Oct 1997
Incorporation

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