RESOURCE FUTURES LIMITED
Overview
| Company Name | RESOURCE FUTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05753433 |
| 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 RESOURCE FUTURES LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Educational support services (85600) / Education
Where is RESOURCE FUTURES LIMITED located?
| Registered Office Address | The Create Centre Smeaton Road BS1 6XN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOURCE FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTE AND RESOURCES GROUP LIMITED | Mar 23, 2006 | Mar 23, 2006 |
What are the latest accounts for RESOURCE FUTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESOURCE FUTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for RESOURCE FUTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Appointment of Professor Michael Patrick Shaver as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of George Robert Cole as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Stephenson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Stephen Crisp as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Termination of appointment of Gev Homi Eduljee as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Director's details changed for Ms Kate Martin Bruintjes on Sep 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr George Robert Cole as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Appointment of Ms Gwenllian Wyn Frost as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Lerpiniere as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Appointment of Ms Kate Martin Bruintjes as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Cumming as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Termination of appointment of Emma Louise Burlow as a director on Jul 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RESOURCE FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUINTJES, Kate Jean | Director | The Create Centre Smeaton Road BS1 6XN Bristol | United Kingdom | British | 290527640002 | |||||
| CRISP, Matthew Stephen | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 176765360002 | |||||
| FROST, Gwenllian Wyn | Director | The Create Centre Smeaton Road BS1 6XN Bristol | Wales | Welsh,British | 300830250001 | |||||
| JONES, Bethan Hannah | Director | The Create Centre Smeaton Road BS1 6XN Bristol | Wales | British | 265122830001 | |||||
| REEVE, Samuel | Director | The Create Centre Smeaton Road BS1 6XN Bristol | United Kingdom | British | 158181660001 | |||||
| SHAVER, Michael Patrick, Professor | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | Canadian | 292495200001 | |||||
| GRANT, Andrew Rae | Secretary | 21 Narroways Road St Werburghs BS2 9XB Bristol | British | 86470250001 | ||||||
| MOORE, Michael John | Secretary | Masons Way Court Farm Meadows BA11 4QQ Frome 12 Somerset Uk | British | 130909310001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BURLOW, Emma Louise | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 293225930001 | |||||
| COLE, George Robert | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 300861760001 | |||||
| CORDINGLEY, Fridey Helen | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 150860840001 | |||||
| CUMMING, Philip | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 176637550001 | |||||
| DORAN, Andy Michael | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 117008270001 | |||||
| EDULJEE, Gev Homi, Dr | Director | The Create Centre Smeaton Road BS1 6XN Bristol | United Kingdom | British | 79333890001 | |||||
| GEORGESON, Raymond Lawrence | Director | North Avenue LS21 1AJ Otley 2 West Yorkshire | England | British | 132124340001 | |||||
| GRANT, Andrew Rae | Director | 21 Narroways Road St Werburghs BS2 9XB Bristol | British | 86470250001 | ||||||
| KERRELL, Elaine | Director | 27 Norfolk Gardens LS7 4PP Leeds Yorkshire | British | 47810450001 | ||||||
| LERPINIERE, David John | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 265122900001 | |||||
| MOORE, Michael John | Director | Masons Way Court Farm Meadows BA11 4QQ Frome 12 Somerset Uk | England | British | 130909310001 | |||||
| MORTON, Gareth David | Director | 89 Hillcrest Rise LS16 7DJ Leeds | United Kingdom | British | 116464390001 | |||||
| PARFITT, Julian Paul | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | England | 150861710001 | |||||
| REEVE, Samuel | Director | 19 Weymouth Road Bedminster BS3 5HH Bristol Avon | England | British | 108655990002 | |||||
| ROUSELL, Paula Jane | Director | 54 George Street Saltaire BD18 4PL Shipley West Yorkshire | British | 73759570002 | ||||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 | |||||
| STEPHENSON, Jane | Director | The Old Post Office High Street BS39 7QE Paulton Somerset | England | British | 12583020002 | |||||
| THOMAS, Katherine Mary Morgan | Director | 55 Sylvan Way Sea Mills BS9 2LB Bristol Avon | United Kingdom | British | 112308730001 | |||||
| WARD, Phillip David | Director | The Create Centre Smeaton Road BS1 6XN Bristol | England | British | 100097990001 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
What are the latest statements on persons with significant control for RESOURCE FUTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 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