INTERNATIONAL RESOURCES GROUP LIMITED

Overview

Company Name	INTERNATIONAL RESOURCES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03478039
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL RESOURCES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERNATIONAL RESOURCES GROUP LIMITED located?

Registered Office Address	20 Cannon Street EC4M 6XD London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL RESOURCES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BOARDSHORT LIMITED	Dec 09, 1997	Dec 09, 1997

What are the latest accounts for INTERNATIONAL RESOURCES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for INTERNATIONAL RESOURCES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for INTERNATIONAL RESOURCES GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Full accounts made up to Apr 30, 2025	27 pages	AA

Sep 08, 2025	Appointment of Mrs Dianne Elizabeth Buchanan as a secretary on Aug 01, 2025	2 pages	AP03

Sep 01, 2025	Termination of appointment of David Anthony Peters as a secretary on Aug 01, 2025	1 pages	TM02

Aug 27, 2025	Termination of appointment of David Anthony Peters as a director on Aug 01, 2025	1 pages	TM01

Jun 09, 2025	Appointment of Mrs Dianne Elizabeth Buchanan as a director on Jun 09, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Peter John Hearn as a director on May 19, 2025	1 pages	TM01

Apr 02, 2025	Director's details changed for Mr Peter John Hearn on Mar 24, 2025	2 pages	CH01

Dec 17, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Apr 30, 2024	26 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Registration of charge 034780390011, created on Sep 29, 2023	59 pages	MR01

Oct 02, 2023	Registration of charge 034780390010, created on Sep 29, 2023	58 pages	MR01

Sep 15, 2023	Full accounts made up to Apr 30, 2023	26 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Full accounts made up to Apr 30, 2022	26 pages	AA

May 04, 2022	Satisfaction of charge 034780390007 in full	4 pages	MR04

Dec 20, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Apr 12, 2021	Registration of charge 034780390009, created on Mar 29, 2021	57 pages	MR01

Dec 14, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Full accounts made up to Apr 30, 2020	38 pages	AA

May 12, 2020	Director's details changed for Mr David Anthony Peters on May 11, 2020	2 pages	CH01

May 12, 2020	Secretary's details changed for Mr David Anthony Peters on May 11, 2020	1 pages	CH03

Dec 18, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL RESOURCES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Dianne Elizabeth Cannon Street EC4M 6XD London 20	Aug 01, 2025		Secretary	Cannon Street EC4M 6XD London 20				340000690001
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness 7 Smith Square SW1P 3HT London	Jul 03, 2001		Director	7 Smith Square SW1P 3HT London	United Kingdom	British	1948-3	22549330002
BUCHANAN, Dianne Elizabeth Cannon Street EC4M 6XD London 20	Jun 09, 2025		Director	Cannon Street EC4M 6XD London 20	England	British	1971-7	335165770001
MURPHY, Simon James Cannon Street EC4M 6XD London 20 United Kingdom	Sep 21, 2010		Director	Cannon Street EC4M 6XD London 20 United Kingdom	England	British	1964-7	154277120001
SCROPE, Christopher Richard Adrian Cannon Street EC4M 6XD London 20	Mar 31, 2016		Director	Cannon Street EC4M 6XD London 20	England	British	1970-5	68318010001
GOLDSMITH, Avril Christine Patricia 26 South Park Terrace IG1 1YA Ilford Essex	Jan 20, 1998	Feb 23, 1998	Secretary	26 South Park Terrace IG1 1YA Ilford Essex		British		36643330001
PETERS, David Anthony Cannon Street EC4M 6XD London 20	Jan 28, 1999	Aug 01, 2025	Secretary	Cannon Street EC4M 6XD London 20		British		62581760002
ROGERS, Stewart James White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire	Feb 25, 1998	Jan 28, 1999	Secretary	White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire		British		57367070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1997	Jan 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOGGIS-ROLFE, Richard The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire	Feb 25, 1998	Mar 31, 2016	Director	The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire	England	British	1950-4	57367310001
DIBBEN, John Mervyn Farquhar Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire	Feb 25, 1998	May 04, 1999	Director	Morley Farm Eastcourt SN16 9HN Malmesbury Wiltshire		British	1937-5	10193310003
FIELD, Malcolm David, Sir 21 Embankment Gardens SW3 4LW London	Jan 22, 2002	May 22, 2009	Director	21 Embankment Gardens SW3 4LW London	England	British	1937-8	74857040002
GOLDSMITH, Stephen John 26 South Park Terrace IG1 1YA Ilford Essex	Jan 20, 1998	Feb 19, 1998	Director	26 South Park Terrace IG1 1YA Ilford Essex		British	1950-7	31478610001
GOODMAN, Andrew Graham The Pound House 46 Totteridge Village N20 8PR London	Feb 25, 1998	Feb 05, 1999	Director	The Pound House 46 Totteridge Village N20 8PR London	United Kingdom	British	1961-5	57773080002
GOW, Roderick Charles 84 Eaton Terrace SW1W 8UG London	Nov 27, 2000	Sep 17, 2002	Director	84 Eaton Terrace SW1W 8UG London		British	1947-9	40976220003
GREENING, Andrew Victor John The Bothy Warleigh Manor BA1 8EE Bath Avon	Feb 25, 1998	Nov 20, 1998	Director	The Bothy Warleigh Manor BA1 8EE Bath Avon	United Kingdom	British	1966-2	98493100001
HEARN, Peter John 20 Cannon Street EC4M 6XD London 20 Cannon Street England	Dec 21, 2005	May 19, 2025	Director	20 Cannon Street EC4M 6XD London 20 Cannon Street England	England	British	1953-4	37580870011
LAU, Chuk Kin 1/Flr Fritz Centre 100 Texaco Road Tsuen Wan Nt FOREIGN Hong Kong	Feb 25, 1998	Apr 09, 2008	Director	1/Flr Fritz Centre 100 Texaco Road Tsuen Wan Nt FOREIGN Hong Kong		British	1952-8	57772670001
LINDEMANN, Robert The Closes Edgeworth GL6 7JG Stroud Glos	Feb 23, 1998	Jun 03, 2009	Director	The Closes Edgeworth GL6 7JG Stroud Glos	England	American	1950-7	31806760001
LLOYD, Ian Robert 43 Randolph Avenue W9 1BQ London	Feb 23, 1998	Oct 31, 1999	Director	43 Randolph Avenue W9 1BQ London		British	1945-4	97097490001
MCNEIL, Iain Henderson 27 Cambridge Street SW1V 4PR London	Nov 15, 1999	Jul 15, 2009	Director	27 Cambridge Street SW1V 4PR London		British	1949-2	54481550002
ODGERS, Ian Hearle David Great Walton Sandwich Road, Eastry CT13 0DN Sandwich Kent	Feb 25, 1998	Apr 30, 2008	Director	Great Walton Sandwich Road, Eastry CT13 0DN Sandwich Kent	England	British	1938-4	52502930002
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Nov 15, 1999	May 07, 2001	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	3530280001
PETERS, David Anthony Cannon Street EC4M 6XD London 20	Nov 15, 1999	Aug 01, 2025	Director	Cannon Street EC4M 6XD London 20	England	British	1961-10	62581760006
ROBINSON, Francesca Mary 115 Dacre Park SE13 5BZ London	Dec 21, 2005	Sep 13, 2010	Director	115 Dacre Park SE13 5BZ London	United Kingdom	British	1959-9	47857260003
ROGERS, Stewart James White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire	Feb 25, 1998	Nov 15, 1999	Director	White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire	United Kingdom	British	1953-9	57367070001
SCROPE, Christopher Richard Adrian Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire	Dec 09, 2008	Mar 31, 2016	Director	Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire	England	British	1970-5	68318010001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	Jun 12, 2001	Jun 02, 2009	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	35552480001
WARR, Charlotte 28 Fairfax Road W4 1EW London	Feb 19, 1998	Feb 23, 1998	Director	28 Fairfax Road W4 1EW London		British	1967-5	57373240002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1997	Jan 20, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL RESOURCES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Odgers Intermediate Limited

Apr 06, 2016

Cannon Street

EC4M 6XD London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	2006 Companies Act
Place Registered	Companies House
Registration Number	07096041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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