International Resources Group Limited

General information

Name:

International Resources Group Ltd

Office Address:

20 Cannon Street EC4M 6XD London

Number: 03478039

Incorporation date: 1997-12-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The International Resources Group Limited business has been operating offering its services for at least twenty seven years, as it's been established in 1997. Started with registration number 03478039, International Resources Group was set up as a Private Limited Company with office in 20 Cannon Street, London EC4M 6XD. From 1998-02-19 International Resources Group Limited is no longer under the business name Boardshort. This business's Standard Industrial Classification Code is 70100: Activities of head offices. 2023-04-30 is the last time company accounts were filed.

7 transactions have been registered in 2015 with a sum total of £122,400. In 2014 there was a similar number of transactions (exactly 15) that added up to £179,895. The Council conducted 15 transactions in 2013, this added up to £176,139. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 50 transactions and issued invoices for £535,936. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

The data at our disposal detailing this enterprise's members shows us a leadership of five directors: Christopher S., Simon M., Peter H. and 2 remaining, listed below who became a part of the team on 2016-03-31, 2010-09-21 and 2005-12-21. In addition, the managing director's tasks are often backed by a secretary - David P., who was appointed by the following company in 1999.

  • Previous company's names
  • International Resources Group Limited 1998-02-19
  • Boardshort Limited 1997-12-09

Company staff

Christopher S.

Role: Director

Appointed: 31 March 2016

Latest update: 29 March 2024

Simon M.

Role: Director

Appointed: 21 September 2010

Latest update: 29 March 2024

Peter H.

Role: Director

Appointed: 21 December 2005

Latest update: 29 March 2024

Virginia B.

Role: Director

Appointed: 03 July 2001

Latest update: 29 March 2024

David P.

Role: Director

Appointed: 15 November 1999

Latest update: 29 March 2024

David P.

Role: Secretary

Appointed: 28 January 1999

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Odgers Intermediate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4M 6XD and was registered as a PSC under the registration number 07096041.

Odgers Intermediate Limited
Address: 20 Cannon Street, London, EC4M 6XD, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07096041
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2023-04-30 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Milton Keynes Council 7 £ 122 400.00
2015-06-05 5100765404 £ 28 800.00 Supplies And Services
2015-06-29 5100770277 £ 26 400.00 Supplies And Services
2015-07-29 5100774711 £ 17 600.00 Supplies And Services
2014 Milton Keynes Council 15 £ 179 895.00
2014-11-28 5100737726 £ 18 400.00 Supplies And Services
2014-04-30 5100705564 £ 16 800.00 Supplies And Services
2014-07-11 5100717284 £ 16 800.00 Supplies And Services
2013 Milton Keynes Council 15 £ 176 138.68
2013-07-29 5100661664 £ 31 200.00 Supplies And Services
2013-06-28 5100658498 £ 24 000.00 Supplies And Services
2013-08-30 5100667227 £ 18 400.00 Supplies And Services
2012 Milton Keynes Council 7 £ 50 793.26
2012-09-19 5100610060 £ 22 000.00 Supplies And Services
2012-02-29 5100572247 £ 7 807.31 Supplies And Services
2012-05-11 5100588407 £ 7 500.00 Supplies And Services
2011 Milton Keynes Council 6 £ 6 709.05
2011-11-30 5100556792 £ 7 167.03 Supplies And Services
2011-11-30 5100523540 £ 4 024.00 Supplies And Services
2011-11-30 5100521791 £ 1 950.00 Supplies And Services

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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