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CURRENT RESOURCES LTD

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

This company is commonly known as Current Resources Ltd. The company was founded 9 years ago and was given the registration number 09413973. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:CURRENT RESOURCES LTD
Company Number:09413973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Director30 January 2015Active
2, Spring Close, Lutterworth, LE17 4DD

Director01 June 2016Active

People with Significant Control

Mr Robert Bryan Bellis
Notified on:01 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Mary Bellis
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Change account reference date company previous extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-22Officers

Appoint person director company with name date.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Incorporation

Incorporation company.

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