CHANNELED RESOURCES LIMITED

Profile CHANNELED RESOURCES LIMITED

Actual on 01.09.2020
Company name
CHANNELED RESOURCES LIMITED
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Company number
03906577
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
59A OLD SARUM AIRFIELD, OLD SARUM, WILTSHIRE, SALISBURY, SP4 6DZ
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PSC and Officers CHANNELED RESOURCES LIMITED

Officers

(as of 07.04.2020)

NORMAN, Gareth William David
Status: Active
Appointed on: Tuesday, 18 June 2019
Correspondence address: Old Sarum Airfield, Old Sarum, Wiltshire, Salisbury, SP4 6DZ, 59a
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Industrial Engineer
Country of residence: England
NORMAN, John Eric
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 8 Hawthorne Close, Hampshire, Grateley, SP11 8JL
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAPID COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 81a Corbets Tey Road, Essex, Upminster, RM14 2AJ
Role: Nominee Secretary
RAPID NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 81a Corbets Tey Road, Essex, Upminster, RM14 2AJ
Role: Corporate Nominee Director
RUNDLE, Peter Osborne
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Thursday, 01 January 2004
Correspondence address: 31 Uxbridge Road, Middlesex, Hampton, TW12 3AA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
SUTHERLAND, Lindsay
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 3 North View, Berkshire, Hungerford, RG17 0DA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Travel Agent
SUTHERLAND, Lindsay
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 3 North View, Berkshire, Hungerford, RG17 0DA
Role: Secretary
DUNCAN, Katherine Joan
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Wednesday, 06 August 2014
Correspondence address: Old Sarum Airfield, Old Sarum, United Kingdom, Wiltshire, Salisbury, SP4 6DZ, 59a
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Gareth William David Norman
Status: Active
Notified on: Tuesday, 18 June 2019
Correspondence address: Wiltshire, Salisbury, 59a
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Eric Norman
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Wiltshire, Salisbury, 59a
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent