About

Registered Number: 05411383
Date of Incorporation: 01/04/2005 (20 years ago)
Company Status: Active
Registered Address: 70 Fryerning Lane, Fryerning, Essex, CM4 0NN

 

Universal Resource Management Ltd was founded on 01 April 2005, it has a status of "Active". We do not know the number of employees at the business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAPP, John Walter 01 April 2005 - 1
KASIM, Mohammad Faisal 01 April 2005 13 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 September 2020
AP01 - Appointment of director 24 August 2020
AA - Annual Accounts 30 April 2020
DISS40 - Notice of striking-off action discontinued 08 April 2020
CS01 - N/A 07 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
AA - Annual Accounts 30 April 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
CS01 - N/A 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 14 April 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 28 July 2016
TM01 - Termination of appointment of director 21 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
RESOLUTIONS - N/A 10 May 2005
CERT10 - Re-registration of a company from public to private 10 May 2005
MAR - Memorandum and Articles - used in re-registration 10 May 2005
53 - Application by a public company for re-registration as a private company 10 May 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.