About

Registered Number: 04600720
Date of Incorporation: 26/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3 Jubilee Way, Faversham, Kent, ME13 8GD,

 

Resource Provider Ltd was founded on 26 November 2002 and has its registered office in Faversham, Kent, it's status at Companies House is "Active". The companies directors are Airaghi, Andrea, Cape, Carlo Maria, Lo Bianco, Nino, Wasell, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIRAGHI, Andrea 08 July 2020 - 1
CAPE, Carlo Maria 08 July 2020 - 1
LO BIANCO, Nino 08 July 2020 - 1
WASELL, Martin 08 July 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 06 July 2018
AD01 - Change of registered office address 01 May 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 November 2016
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 26 May 2016
AD01 - Change of registered office address 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 25 June 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 29 July 2014
AP01 - Appointment of director 29 July 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 26 September 2012
CH01 - Change of particulars for director 26 September 2012
CH03 - Change of particulars for secretary 26 September 2012
AD01 - Change of registered office address 26 September 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 29 July 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 07 October 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 25 February 2008
363s - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
AA - Annual Accounts 12 August 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 22 July 2004
225 - Change of Accounting Reference Date 12 July 2004
363s - Annual Return 05 December 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.