Company Information for NATURAL RESOURCE CONSULTING LIMITED
75 MAIN ROAD, ROMFORD, ESSEX, RM2 5EL,
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Company Registration Number
03265661
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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NATURAL RESOURCE CONSULTING LIMITED | ||||||
Legal Registered Office | ||||||
75 MAIN ROAD ROMFORD ESSEX RM2 5EL Other companies in RM2 | ||||||
Previous Names | ||||||
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Company Number | 03265661 | |
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Company ID Number | 03265661 | |
Date formed | 1996-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB814632541 |
Last Datalog update: | 2019-01-06 02:04:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Natural Resource Consulting, Inc. | 5265 UPPER RIVER ROAD TALLASSEE, AL 36078 | Active | Company formed on the 1992-08-19 | |
NATURAL RESOURCE CONSULTING PTY. LIMITED | NSW 2537 | Active | Company formed on the 1999-01-22 | |
NATURAL RESOURCE CONSULTING LIMITED | 95 Seaside Road Eastbourne BN21 3PL | Active | Company formed on the 2022-07-13 | |
NATURAL RESOURCE CONSULTING, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-11-15 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMED ABU AL KHALIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER KERSHAW |
Director | ||
MOZIANNE YUNE |
Director | ||
MOZIANNE O'SHEA |
Company Secretary | ||
PETER CLIVE SINDEN INGLEBY-DWANE |
Director | ||
PETER CLIVE SINDEN INGLEBY-DWANE |
Company Secretary | ||
MOZIANNE O'SHEA |
Director | ||
CAROL STEPHANIE GOODWIN |
Company Secretary | ||
PETER CLIVE SINDEN INGLEBY-DWANE |
Director | ||
VINCENT JON HAMILTON |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
PETER CLIVE SINDEN INGLEBY-DWANE |
Director | ||
DAVID SMITH |
Director | ||
DIRK LEVER |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Nominated Director | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MART RESOURCES (UK) LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER KERSHAW | |
AP01 | DIRECTOR APPOINTED MOHAMED ABU AL KHALIL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
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AP01 | DIRECTOR APPOINTED MR MARK KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOZIANNE YUNE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Mozianne Yune on 2013-10-18 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH01 | Director's details changed for Ms Mozianne Yune on 2013-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER INGLEBY-DWANE | |
AP01 | DIRECTOR APPOINTED MS MOZIANNE YUNE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOZIANNE O'SHEA | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED INTERBASIN RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 23/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PETER CLIVE SINDEN INGLEBY-DWANE / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOZIANNE O'SHEA / 30/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED INTAFRICA RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/01 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | CADOGAN ESTATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 29,188 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATURAL RESOURCE CONSULTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 58,148 |
Current Assets | 2012-01-01 | £ 106,612 |
Debtors | 2012-01-01 | £ 48,464 |
Fixed Assets | 2012-01-01 | £ 64,533 |
Shareholder Funds | 2012-01-01 | £ 141,957 |
Tangible Fixed Assets | 2012-01-01 | £ 64,533 |
Debtors and other cash assets
NATURAL RESOURCE CONSULTING LIMITED owns 1 domain names.
interbasin.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NATURAL RESOURCE CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |