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 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
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)
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 |
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 |