NB RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNB RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04821109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NB RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is NB RESOURCES LIMITED located?

    Registered Office Address
    The Limes
    Copyhold Lane
    RH17 5EB Cuckfield
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NB RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for NB RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 4
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    8 pagesAA

    Appointment of Mr Michael Anthony Nagle as a secretary

    2 pagesAP03

    Termination of appointment of Joanna Bennett-Coles as a director

    1 pagesTM01

    Termination of appointment of Joanna Bennett-Coles as a secretary

    1 pagesTM02

    Annual return made up to Jul 04, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Joanna Caroline Bennett-Coles on Aug 31, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Secretary's details changed for Joanna Caroline Bennett-Coles on Aug 31, 2010

    2 pagesCH03

    Annual return made up to Jul 04, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Helen Elisabeth Nagle on Jul 04, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors' authority to issue share capital 05/07/2008
    RES13

    Who are the officers of NB RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLE, Michael Anthony
    Copyhold Lane
    RH17 5EB Cuckfield
    The Limes
    West Sussex
    Secretary
    Copyhold Lane
    RH17 5EB Cuckfield
    The Limes
    West Sussex
    184058570001
    NAGLE, Helen Elisabeth
    The Limes
    Copyhold Lane
    RH17 5EB Cuckfield
    W Sussex
    Director
    The Limes
    Copyhold Lane
    RH17 5EB Cuckfield
    W Sussex
    United KingdomBritish91011900001
    NAGLE, Michael
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    Director
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    United KingdomBritish29436380007
    BENNETT-COLES, Joanna Caroline
    Cottage
    Singleborough
    MK17 0RF Milton Keynes
    Abbey
    Secretary
    Cottage
    Singleborough
    MK17 0RF Milton Keynes
    Abbey
    British44667330002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BENNETT-COLES, Joanna Caroline
    17 Broomwood Road
    SW11 6HU London
    Director
    17 Broomwood Road
    SW11 6HU London
    United KingdomBritish44667330003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of NB RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Nagle
    Copyhold Lane
    RH17 5EB Cuckfield
    The Limes
    West Sussex
    Jul 05, 2016
    Copyhold Lane
    RH17 5EB Cuckfield
    The Limes
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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