This company is commonly known as Resource Experience Limited. The company was founded 29 years ago and was given the registration number 03035364. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RESOURCE EXPERIENCE LIMITED |
|---|---|---|
| Company Number | : | 03035364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 650, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 29 November 2023 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 31 October 2017 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 27 March 2023 | Active |
| 79 Milford Lodge, Milford, GU8 5JF | Secretary | 01 August 2007 | Active |
| 13, Pembroke Close, Ascot, SL5 0AB | Secretary | 23 June 2009 | Active |
| 28 Coolawin Road, Northbridge, Australia, | Secretary | 31 August 2009 | Active |
| 3 Hornby Avenue, Sutherland, Australia, | Secretary | 21 November 2008 | Active |
| 68 Foley Road, Claygate, Esher, KT10 0ND | Secretary | 30 March 1995 | Active |
| 112, Denison Street, Bondi Junction, Australia, | Secretary | 21 November 2008 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 20 March 1995 | Active |
| Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH | Corporate Secretary | 08 October 2019 | Active |
| 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia, | Director | 01 August 2007 | Active |
| 5 Guildford Road, Surrey Hills, Victoria, Australia, | Director | 01 August 2007 | Active |
| 50, Wigram Road, Glebe, Australia, 2037 | Director | 31 March 2010 | Active |
| Springwell Cottage Pinfold Hill, Curbar, Sheffield, S30 1YL | Director | 30 March 1995 | Active |
| Level 9, 155 George Street, Sydney, Australia, 2000 | Director | 11 August 2010 | Active |
| 4 Harrington Close, Windsor, SL4 4AD | Director | 20 August 1997 | Active |
| 87 Cecil Park, Pinner, HA5 5HL | Director | 01 August 2007 | Active |
| Springfield Cottage, 35b Nine Mile Ride, Finchampstead, Wokingham, RG40 4QD | Director | 19 February 1997 | Active |
| 9 Links Road, Flackwell Heath, HP10 9LY | Director | 12 February 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 20 March 1995 | Active |
| Minden Lodge, Deepcut, Camberley, GU16 6QX | Director | 19 March 1997 | Active |
| 23, Cleg Street, Artarmon, Australia, | Director | 11 July 2014 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 31 March 2015 | Active |
| 8, Morang Road, Hawthorn, Australia, 3122 | Director | 11 January 2012 | Active |
| 147 Cheylesmore Drive, Frimley, Camberley, GU16 5BP | Director | 30 March 1995 | Active |
| 4, Marshall Avenue, Kew, Australia, 3101 | Director | 30 November 2011 | Active |
| Birchdale, Llangar Grove, Crowthorne, RG11 6EA | Director | 30 May 1995 | Active |
| 2 Parsons Mead, East Molesey, KT8 9DT | Director | 14 October 1996 | Active |
| 37 Telegraph Road, Pymble, New South Wales 2071, Australia, | Director | 01 August 2007 | Active |
| 650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP | Director | 28 April 2023 | Active |
| 18100, Von Karman Avenue, Suite 1000, Irvine, Usa, 92612 | Director | 31 March 2015 | Active |
| 15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States, | Director | 18 May 2022 | Active |
| Spring Copse, Wick Hill Lane, Wokingham, RG40 3PZ | Director | 30 March 1995 | Active |
| Mountain Ash, Lower Wokingham Road, Crowthorne, RG45 6DB | Director | 21 January 2004 | Active |
| Asmr Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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