RESOURCE DEVELOPMENT (UK) LTD - SIDCUP


Company Profile Company Filings

Overview

RESOURCE DEVELOPMENT (UK) LTD is a Private Limited Company from SIDCUP and has the status: Active.
RESOURCE DEVELOPMENT (UK) LTD was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898181. The accounts status is SMALL and accounts are next due on 30/09/2024.

RESOURCE DEVELOPMENT (UK) LTD - SIDCUP

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

ONEGA HOUSE
SIDCUP
KENT
DA14 6NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN STIRLING WAITE Mar 1961 British Director 2003-11-01 CURRENT
MICHELLE SUSAN WAITE Dec 1962 British Director 2004-02-01 CURRENT
MR NICHOLAS JOHN STIRLING WAITE Mar 1961 British Secretary 2003-11-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-02-15 UNTIL 1994-02-18 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-02-15 UNTIL 1994-02-18 RESIGNED
MR NICHOLAS JOHN STIRLING WAITE Mar 1961 British Director 1994-02-19 UNTIL 1994-06-17 RESIGNED
MICHELLE SUSAN WAITE Dec 1962 British Director 1994-02-19 UNTIL 1994-06-17 RESIGNED
THOMAS GEORGE TERRY Sep 1963 English Director 1994-06-17 UNTIL 2023-02-17 RESIGNED
LOUISE ANN TERRY May 1964 British Director 2005-07-01 UNTIL 2023-02-17 RESIGNED
LOUISE ANNE JARRETT May 1964 British Director 1994-06-17 UNTIL 2003-11-01 RESIGNED
MR NICHOLAS JOHN STIRLING WAITE Mar 1961 British Secretary 1994-02-19 UNTIL 1994-06-17 RESIGNED
THOMAS GEORGE TERRY Sep 1963 English Secretary 1994-06-17 UNTIL 2003-12-01 RESIGNED
BARRY RICHARD LYNDSELL Aug 1973 British Director 2005-09-01 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Stirling Waite 2017-02-15 - 2023-09-09 3/1961 Sidcup   Kent Significant influence or control
Dragline (Holdings) Limited 2016-04-06 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TINY DISTRIBUTION LIMITED LUTON Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
COMPLETE COMPUTER SOLUTIONS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STREET ASSOCIATES LIMITED ROCHESTER ENGLAND Active DORMANT 74100 - specialised design activities
TERRY WAITE INVESTMENTS LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROMPTON BIKE HIRE LTD GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DRAGLINE (HOLDINGS) LIMITED SIDCUP Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN ALTERNATIVE IT LIMITED SIDCUP UNITED KINGDOM Active DORMANT 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Resource Development (UK) Ltd Company accounts 2023-03-31 30-06-2022 £6,222 Cash £324,621 equity
Resource Development (UK) Ltd Filleted accounts for Companies House (small and micro) 2022-03-31 30-06-2021 £3,657 Cash £413,549 equity
Resource Development (UK) Ltd Filleted accounts for Companies House (small and micro) 2021-03-26 30-06-2020 £3,096 Cash £486,789 equity

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