This company is commonly known as Resource Conversion Plc. The company was founded 13 years ago and was given the registration number 07571571. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | RESOURCE CONVERSION PLC |
|---|---|---|
| Company Number | : | 07571571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2011 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 14 October 2011 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 01 June 2018 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 03 January 2017 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 12 October 2011 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Corporate Secretary | 21 March 2011 | Active |
| 60, C Josep Maria Sert, Sant Cugat Del Valles, Spain, 08190 | Director | 18 October 2011 | Active |
| 19, Pilatussstrasse, Dierikon, Switzerland, 6036 | Director | 14 October 2011 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 03 January 2017 | Active |
| Ph6, 1345, W 15th Avenue, Vancouver, Canada, V6H 3R3 | Director | 21 March 2011 | Active |
| Ph6, 1345, W 15th Avenue, Vancouver, Canada, V6H 3R3 | Director | 21 March 2011 | Active |
| Mr Hugo Anthonie Folke Godfried Reinier Onderwater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Restoration | Restoration order of court. | Download |
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Address | Default companies house registered office address applied. | Download |
| 2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Capital | Second filing capital allotment shares. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2017-02-15 | Capital | Capital allotment shares. | Download |
| 2017-01-30 | Resolution | Resolution. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
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