NATURAL RESOURCE MANAGEMENT LIMITED
Overview
| Company Name | NATURAL RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL RESOURCE MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NATURAL RESOURCE MANAGEMENT LIMITED located?
| Registered Office Address | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL RESOURCE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATURAL RESOURCE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for NATURAL RESOURCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Parrington as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Hugh Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Hanson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Mcpheeters as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Welch as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew James Hanson as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Bell as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Joyce Radnor as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Parrington as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Patrick as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Smith as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NATURAL RESOURCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| MCPHEETERS, Robert | Director | Riverside Industrial Parkway Portland 500 Me United States | United States | American | Manager | 289234870001 | ||||||||
| WELCH, William | Director | Riverside Industrial Parkway Portland 500 Me United States | United States | American | President | 289866990001 | ||||||||
| EUSTACE, Michael Henry | Secretary | Whistley Green Farm Hurst RG10 0DU Reading Berks | British | Director | 4594740001 | |||||||||
| JONES, Timothy Charles | Secretary | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | 186024770001 | |||||||||||
| LEWIS OGDEN, James Philip | Secretary | Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire | British | 71506990002 | ||||||||||
| PATRICK, Nigel | Secretary | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | 156013210001 | |||||||||||
| WARDLE, Richard Mark | Secretary | North Farm Cottage Northney Lane PO11 0SE Hayling Island Hampshire | British | Director | 149776010001 | |||||||||
| BRANDISH CONSULTING LIMITED | Secretary | The Warren RG4 7TQ Reading Cressida Berkshire United Kingdom |
| 194745920001 | ||||||||||
| BUSINESS DIRECTION LIMITED | Secretary | 14 Sparrowgrove Otterbourne SO21 2DL Winchester Hampshire | 69572150001 | |||||||||||
| CARR-HILL LIMITED | Secretary | Carr Hill Road Upper Cumberworth HD8 8XN Huddersfield 49a West Yorkshire England |
| 285506070001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BELL, Robert | Director | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | England | British | Finance Director | 194143060001 | ||||||||
| BISCOE, Paul Victor, Dr | Director | Melford Church Meadows Barton DL10 6NQ Richmond N Yorks | British | Research & Development Manager | 59187660001 | |||||||||
| COLLINS, Christine | Director | 21 Pickering Wildridings RG12 7EA Bracknell Berkshire | British | Laboratory Manager | 4594730001 | |||||||||
| EUSTACE, Michael Henry | Director | Whistley Green Farm Hurst RG10 0DU Reading Berks | England | British | Director | 4594740001 | ||||||||
| EUSTACE, Michael Henry | Director | Whistley Green Farm Hurst RG10 0DU Reading Berks | England | British | Director | 4594740001 | ||||||||
| HANSON, Matthew James | Director | Braziers Lane Winkfield Row RG42 6NS Bracknell C/O Cawood Scientific, Coopers Bridge United Kingdom | United Kingdom | British | Cfo | 276583410001 | ||||||||
| PARRINGTON, Simon Christopher | Director | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | United Kingdom | British | Director | 272108190001 | ||||||||
| PATRICK, Nigel John | Director | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | United Kingdom | British | Managing Director | 91506960002 | ||||||||
| POBEREZHSKIY, Fiudor | Director | 15 Kount Str Berlin 10623 Germany | Russian | Businessman | 98640450001 | |||||||||
| RADNOR, Linda Joyce | Director | 109 Nash Grove Lane Finchampstead RG40 4HG Wokingham Pinecroft Berkshire United Kingdom | United Kingdom | British | General Manager | 156965860002 | ||||||||
| SMITH, Jeremy Hugh | Director | Coopers Bridge Braziers Lane RG42 6NS Bracknell Berkshire | United Kingdom | British | Director | 272108200001 | ||||||||
| VIVIAN, Andrew John | Director | Upper Frithfold Farm Northchapel GU28 9JZ Petworth West Sussex | England | British | Director | 4594760001 | ||||||||
| WARDLE, Richard Mark | Director | North Farm Cottage Northney Lane PO11 0SE Hayling Island Hampshire | England | British | Director | 149776010001 | ||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of NATURAL RESOURCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cawood Scientific Limited | Oct 26, 2017 | Braziers Lane Winkfield Row RG42 6NS Bracknell Coopers Bridge Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NATURAL RESOURCE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Oct 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0