About

Registered Number: 04984897
Date of Incorporation: 04/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 27 Jersey Court Parsons Green, London, SW6 4HB

 

Natural Resources Ltd was founded on 04 December 2003. The companies directors are listed as Paton, Alexander Gibson, Paton, Hugh Alexander, Kumbi, Patrick Thomas at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATON, Hugh Alexander 04 December 2003 - 1
KUMBI, Patrick Thomas 01 November 2015 15 July 2019 1
Secretary Name Appointed Resigned Total Appointments
PATON, Alexander Gibson 10 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 18 March 2020
CS01 - N/A 26 February 2020
MR04 - N/A 26 February 2020
CS01 - N/A 16 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 07 December 2015
AP01 - Appointment of director 07 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 January 2013
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 06 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 23 February 2010
287 - Change in situation or address of Registered Office 30 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
395 - Particulars of a mortgage or charge 20 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 10 March 2008
363s - Annual Return 20 January 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
RESOLUTIONS - N/A 16 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.