THE RESOURCES GROUP LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 0JN
Company number 05339659
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address NORTH LODGE, NORTH HINKSEY LANE, OXFORD, OX2 0JN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1,500 . The most likely internet sites of THE RESOURCES GROUP LIMITED are www.theresourcesgroup.co.uk, and www.the-resources-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Resources Group Limited is a Private Limited Company. The company registration number is 05339659. The Resources Group Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of The Resources Group Limited is North Lodge North Hinksey Lane Oxford Ox2 0jn. . GDRS ACCOUNTING LTD is a Secretary of the company. CAVE, Laurence Paul is a Director of the company. Secretary PORTFOLIO SECRETARIAL SERVICES LLP has been resigned. Secretary REDHILL SECRETARIAL SERVICES LIMITED has been resigned. Director FRANCIS, Stephen Lionel Harry has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GDRS ACCOUNTING LTD
Appointed Date: 19 July 2011
Director
CAVE, Laurence Paul
Appointed Date: 24 January 2005
66 years old

Resigned Directors

Secretary
PORTFOLIO SECRETARIAL SERVICES LLP
Resigned: 19 July 2011
Appointed Date: 13 February 2006
Secretary
REDHILL SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 24 January 2005
Director
FRANCIS, Stephen Lionel Harry
Resigned: 01 July 2009
Appointed Date: 24 January 2005
91 years old

Persons With Significant Control

Mr Laurence Paul Cave
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE RESOURCES GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,500
...
... and 42 more events
03 Oct 2005
Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY
03 Oct 2005
Secretary's particulars changed
04 Apr 2005
New director appointed
15 Mar 2005
New director appointed
24 Jan 2005
Incorporation

THE RESOURCES GROUP LIMITED Charges

25 September 2012
Guarantee and fixed and floating charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Guarantee & debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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