RESOURCE CONVERSION PLC
Active - Accounts Filed
General Information
NAME
RESOURCE CONVERSION PLC
COMPANY NUMBER
07571571
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
21/03/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2020
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2011
05/10/2011
KAPITAL MINES PLC
CARDIFF
CF14 8LH
07571571: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
11 Church Road
Great Bookham
Leatherhead
Surrey
KT23 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOURCE CONVERSION PLC | Active - Accounts Filed | View Report |
| RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hugo Anthonie Folke Godfried Reinier Onderwater (916387386) Appointed |
| 13/12/2023 | New Board Member Christoffel Hendrik Lodewijk Vos (924766044) Appointed |
| 13/12/2023 | New Board Member Hugo Anthonie Folke Godfried Reinier Onderwater (916387386) Appointed |
Credit Risk Overview
Want to learn more about RESOURCE CONVERSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOURCE CONVERSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOURCE CONVERSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2011 - Present (13 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/03/2011 - Present (13 years and 10 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2011 - Present (13 years and 10 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2011 - Present (13 years and 10 months) 21/03/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 241 Past: 800 |
View Report |
|
12/10/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 133 Past: 402 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOURCE CONVERSION PLC | Active - Accounts Filed | View Report |
| RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hugo Anthonie Folke Godfried Reinier Onderwater (916387386) Appointed |
| 13/12/2023 | New Board Member Christoffel Hendrik Lodewijk Vos (924766044) Appointed |
| 13/12/2023 | New Board Member Hugo Anthonie Folke Godfried Reinier Onderwater (916387386) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Christoffel Hendrik Lodewijk Vos (924766044) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | Seamus Joseph O'Carroll (906635124) has left the board |
| 29/11/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 11/04/2017 | New Annual Return filed |
| 26/01/2017 | LONDON REGISTRARS LTD (922211796) has left the board |
| 26/01/2017 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member Seamus Joseph O'Carroll (906635124) Appointed |
| 12/01/2017 | New Company Secretary LONDON REGISTRARS LTD (922211796) Appointed |
| 12/01/2017 | Martin Eppacher (916387333) has left the board |
| 07/11/2016 | New Accounts filed |
| 11/07/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 23/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 09/10/2013 | Richard Columbus Cullen Ii (916401467) has left the board |
| 24/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (916439056) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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