FIFE RESOURCES LIMITED
Overview
| Company Name | FIFE RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03450569 |
| 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 FIFE RESOURCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIFE RESOURCES LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFE RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO PACIFIC RESOURCES LIMITED | Nov 11, 1997 | Nov 11, 1997 |
| ANGLO PACIFIC GROUP LIMITED | Oct 15, 1997 | Oct 15, 1997 |
What are the latest accounts for FIFE RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FIFE RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for FIFE RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 21, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FIFE RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Lanarkshire Scotland | 162679980001 | |||||||
| PATERSON, Thomas Main | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Lanarkshire Scotland | Scotland | British | 42602710003 | |||||
| STICKLER, James Andrew | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Lanarkshire Scotland | Scotland | British | 162140610001 | |||||
| BOWIE, Allan | Secretary | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | British | 121494080001 | ||||||
| BOYCOTT, Peter Michael | Secretary | Swalcliffe House OX15 5EY Swalcliffe Oxfordshire | British | 942550002 | ||||||
| RICHARDSON, James | Secretary | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | British | 324770001 | ||||||
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire | 38270001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BOWIE, Allan | Director | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | United Kingdom | British | 121494080001 | |||||
| MARRIOT, Simon Hugh Cadman | Director | Higher End Farm Hale SP6 2RA Fordingbridge Hampshire | British | 72980710001 | ||||||
| PATERSON, William | Director | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Lanarkshire Scotland | Scotland | British | 1221000001 | |||||
| RICHARDSON, James | Director | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | Scotland | British | 324770001 | |||||
| SIMMONS, Vincent | Director | St. Leonards 7 Charles Street KY11 4ST Dunfermline Fife | British | 66934020001 | ||||||
| THEOBALD, John | Director | 9 Dover Gardens SM5 2LD Carshalton Surrey | United Kingdom | British | 61474650002 | |||||
| WHITTLE, Colin Douglas Richardson | Director | 121 High Street IV36 1AB Forres | United Kingdom | British | 536270001 | |||||
| WIDES, Brian Melvyn | Director | 45 Corringham Road NW11 7BS London | British | 8253660001 | ||||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of FIFE RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patersons Of Greenoakhill Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
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Natures of Control
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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