RESOURCE CONVERSION PLC - CARDIFF


Company Profile Company Filings

Overview

RESOURCE CONVERSION PLC is a Public Limited Company from CARDIFF and has the status: Active.
RESOURCE CONVERSION PLC was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571571. The accounts status is FULL and accounts are next due on 30/09/2018.

RESOURCE CONVERSION PLC - CARDIFF

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 30/09/2018

Registered Office

4385
07571571: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
KAPITAL MINES PLC (until 05/10/2011)

Confirmation Statements

Last Statement Next Statement Due
03/06/2020 17/06/2021

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOFFEL HENDRIK LODEWIJK VOS Mar 1966 Dutch Director 2018-06-01 CURRENT
MR HUGO ANTHONIE FOLKE GODFRIED REINIER ONDERWATER Dec 1962 Dutch Director 2011-10-14 CURRENT
UK COMPANY SECRETARIES LTD Corporate Secretary 2011-03-21 UNTIL 2011-10-12 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-07-06 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2017-01-03 UNTIL 2020-12-22 RESIGNED
MR ROBERT MAURICE GOODRICK WILSON Dec 1957 Canadian Director 2011-03-21 UNTIL 2011-10-14 RESIGNED
MRS JAMIE ARLENE WILSON Oct 1958 Canadian Director 2011-03-21 UNTIL 2011-10-14 RESIGNED
SEAMUS JOSEPH O'CARROLL Feb 1944 British Director 2017-01-03 UNTIL 2017-12-22 RESIGNED
MR MARTIN EPPACHER Apr 1959 Austrian Director 2011-10-14 UNTIL 2017-01-03 RESIGNED
MR RICHARD COLUMBUS CULLEN II Mar 1956 American Director 2011-10-18 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Anthonie Folke Godfried Reinier Onderwater 2016-04-06 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISKO CONSTRUCTION & PROJECT SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOURCE CONVERSION PLC 2016-09-28 31-03-2016 €500,000 Cash €500,000 equity
Dormant Company Accounts - RESOURCE CONVERSION PLC 2015-10-27 31-03-2015 €500,000 equity
Dormant Company Accounts - RESOURCE CONVERSION PLC 2014-09-30 31-03-2014 €500,000 equity

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