Resources Direct Ltd

About

Registered Number: 05035739
Date of Incorporation: 05/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 54 Gresham Road, Uxbridge, London, UB10 0HU,

 

Resources Direct Ltd was registered on 05 February 2004 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWSTONE, Deepa 08 July 2004 - 1
CHAMPION, Peter Allan 08 July 2004 29 January 2008 1
IKEKHUA, Patrick Allen 15 June 2004 20 April 2015 1
KING, Lisa 08 July 2004 29 January 2008 1
PALEY, Paul 28 May 2004 20 October 2005 1
TROTTER, Jonathan 02 July 2008 19 December 2017 1
WOOD, Stephanie 08 July 2004 15 August 2005 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Joanna Kumari 08 July 2004 28 January 2008 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 March 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 18 January 2018
TM02 - Termination of appointment of secretary 10 July 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 07 February 2011
CH04 - Change of particulars for corporate secretary 07 February 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
363a - Annual Return 12 May 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 08 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
AA - Annual Accounts 27 February 2007
363s - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
AA - Annual Accounts 13 December 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
287 - Change in situation or address of Registered Office 27 September 2005
RESOLUTIONS - N/A 19 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363a - Annual Return 15 July 2005
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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