About

Registered Number: 05411383
Date of Incorporation: 01/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 70 Fryerning Lane, Fryerning, Essex, CM4 0NN

 

Having been setup in 2005, Universal Resource Management Ltd are based in Essex. We don't currently know the number of employees at this business. The current directors of this business are Tapp, John Walter, Kasim, Mohammad Faisal.

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.