About

Registered Number: 02460365
Date of Incorporation: 17/01/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: 147 Harefield Road, Rickmansworth, Hertfordshire, WD3 1PB,

 

Established in 1990, Resource Management Services (UK) Ltd are based in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of Resource Management Services (UK) Ltd are Murray, Julie Ann, Murray, Noel Joseph, Farrell, Thomas Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Thomas Anthony N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Julie Ann 15 May 1998 - 1
MURRAY, Noel Joseph N/A 15 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Morgan Murray/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 10 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 09 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 29 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
AA - Annual Accounts 20 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 03 February 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 22 January 1996
395 - Particulars of a mortgage or charge 21 October 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 15 August 1994
287 - Change in situation or address of Registered Office 24 February 1994
363s - Annual Return 01 February 1994
288 - N/A 07 January 1994
AA - Annual Accounts 20 August 1993
288 - N/A 23 July 1993
363a - Annual Return 24 March 1993
AA - Annual Accounts 10 September 1992
288 - N/A 08 September 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 24 January 1991
287 - Change in situation or address of Registered Office 08 January 1991
288 - N/A 06 March 1990
288 - N/A 06 March 1990
288 - N/A 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1990
288 - N/A 24 January 1990
NEWINC - New incorporation documents 17 January 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2000 Outstanding

N/A

Fixed and floating charge 10 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.