COMPANY RESOURCES LIMITED

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Profile COMPANY RESOURCES LIMITED

Actual on 01.11.2024
Company name
COMPANY RESOURCES LIMITED
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Company number
03278532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SILVERLEA HORNBURY HILL, MINETY, WILTSHIRE, ENGLAND, MALMESBURY, SN16 9QH
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PSC and Officers COMPANY RESOURCES LIMITED

Officers

(as of 13.08.2022)
BROADBENT, Lynne Susan
Status: Active
Appointed on: Friday, 15 November 1996
Correspondence address: Silverlea Hornbury Hill, Minety, Malmesbury, England, Wiltshire, SN16 9QH
Nationality: British
Role: Secretary
BROADBENT, Lynne Susan
Status: Active
Appointed on: Friday, 15 November 1996
Correspondence address: Silverlea Hornbury Hill, Minety, Malmesbury, England, Wiltshire, SN16 9QH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 15 November 1996
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
HOWARTH, Jack Ashworth
Status: Not active
Appointed on: Friday, 15 November 1996
Resigned on: Friday, 27 March 2020
Correspondence address: The Coach House Portnall Drive, Wentworth, Virginia Water, Surrey, GU25 4NW
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mrs Lynne Susan Broadbent
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Silverlea Malmesbury, England, Wiltshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lynne Susan Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverlea Malmesbury, England, Wiltshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lynne Susan Thomas
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Silverlea Malmesbury, England, Wiltshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lynne Susan Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverlea Hornbury Hill, Minety, Malmesbury, England, Wiltshire, SN16 9QH
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lynne Susan Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverlea Malmesbury, England, Wiltshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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