IMMEDIATE RESOURCES LIMITED
BERKSHIRE COSMOTRON LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5EQ

Company number 03672104
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 22 MURRIN ROAD, MAIDENHEAD, BERKSHIRE, SL6 5EQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of IMMEDIATE RESOURCES LIMITED are www.immediateresources.co.uk, and www.immediate-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Immediate Resources Limited is a Private Limited Company. The company registration number is 03672104. Immediate Resources Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Immediate Resources Limited is 22 Murrin Road Maidenhead Berkshire Sl6 5eq. . VENESS, Sharon Nicole is a Secretary of the company. VENESS, Jaqueline Susan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
VENESS, Sharon Nicole
Appointed Date: 27 June 1999
Director
VENESS, Jaqueline Susan
Appointed Date: 27 June 1999
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Ms Susan Veness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMMEDIATE RESOURCES LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 May 2016
Micro company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
...
... and 38 more events
02 Jul 1999
New secretary appointed
14 Jan 1999
Registered office changed on 14/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 1999
Secretary resigned
14 Jan 1999
Director resigned
23 Nov 1998
Incorporation

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