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NEW RESOURCE VENTURES LIMITED

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

This company is commonly known as New Resource Ventures Limited. The company was founded 12 years ago and was given the registration number 07768852. The firm's registered office is in BRISTOL. You can find them at 8 Ashgrove Road, Redland, Bristol, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:NEW RESOURCE VENTURES LIMITED
Company Number:07768852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:8 Ashgrove Road, Redland, Bristol, BS6 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Ashgrove Road, Redland, Bristol, England, BS6 6LY

Secretary26 August 2014Active
8, Ashgrove Road, Redland, Bristol, England, BS6 6LY

Director05 January 2012Active
8, Ashgrove Road, Redland, Bristol, England, BS6 6LY

Director09 September 2011Active

People with Significant Control

New Resource Partners Ltd
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:69/85, Tabernacle Street, London, England, EC2A 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Matthew Gibbins
Notified on:09 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:8, Ashgrove Road, Bristol, BS6 6LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Hugh Wyndham Chandler
Notified on:09 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:8, Ashgrove Road, Bristol, BS6 6LY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Accounts

Change account reference date company previous extended.

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2018-05-12Resolution

Resolution.

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2018-04-28Change of name

Change of name notice.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Officers

Appoint person secretary company with name date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-24Address

Change registered office address company with date old address.

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2013-10-22Annual return

Annual return company with made up date.

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