READYSET RESOURCES LIMITED

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Company number 02513675
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of READYSET RESOURCES LIMITED are www.readysetresources.co.uk, and www.readyset-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Readyset Resources Limited is a Private Limited Company. The company registration number is 02513675. Readyset Resources Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Readyset Resources Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 01 March 1991
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 01 March 1991

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 01 March 1991
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

READYSET RESOURCES LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 101

...
... and 72 more events
01 Aug 1991
Return made up to 20/06/91; full list of members

16 May 1991
Particulars of mortgage/charge

26 Apr 1991
Secretary resigned;new director appointed

26 Apr 1991
New secretary appointed;director resigned;new director appointed

20 Jun 1990
Incorporation

READYSET RESOURCES LIMITED Charges

8 May 1991
Legal charge
Delivered: 16 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 brent st london borough of barnet t/no. Ngl 11244.