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CARRAIGMORE RESOURCES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carraigmore Resources Group Limited. The company was founded 11 years ago and was given the registration number 08709980. The firm's registered office is in LONDON. You can find them at 2nd Floor, Regis House, 45 King William Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARRAIGMORE RESOURCES GROUP LIMITED
Company Number:08709980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director06 February 2024Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director30 September 2013Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director09 September 2018Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director09 September 2018Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 February 2024Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director01 May 2020Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director09 September 2018Active

People with Significant Control

Mr Rolf Hess
Notified on:28 March 2017
Status:Active
Date of birth:July 1955
Nationality:Swiss
Country of residence:United Kingdom
Address:42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rolf Hess
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Swiss
Country of residence:Ireland (Republic Of)
Address:Apt 424, Galloping Green, Stillorgan, Ireland (Republic Of),
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rolf Hess
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Swiss
Country of residence:Ireland (Republic Of)
Address:Apt 424, Galloping Green, Stillorgan, Ireland (Republic Of),
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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