New Resource Ventures Limited

General information

Name:

New Resource Ventures Ltd

Office Address:

8 Ashgrove Road Redland BS6 6LY Bristol

Number: 07768852

Incorporation date: 2011-09-09

Dissolution date: 2021-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called New Resource Ventures was founded on 2011-09-09 as a private limited company. The enterprise head office was located in Bristol on 8 Ashgrove Road, Redland. The address area code is BS6 6LY. The office reg. no. for New Resource Ventures Limited was 07768852. New Resource Ventures Limited had been active for ten years up until 2021-03-30. 6 years ago the company changed its registered name from New Resource Partners to New Resource Ventures Limited.

For the following limited company, all of director's tasks had been met by Anthony C. and Nicholas G.. When it comes to these two people, Nicholas G. had been with the limited company the longest, having been a vital part of officers' team for ten years.

The companies that controlled this firm were as follows: New Resource Partners Ltd owned over 3/4 of company shares. This business could have been reached in London at Tabernacle Street, EC2A 4RR and was registered as a PSC under the registration number 11242734.

  • Previous company's names
  • New Resource Ventures Limited 2018-05-12
  • New Resource Partners Ltd. 2011-09-09

Financial data based on annual reports

Company staff

Lissa G.

Role: Secretary

Appointed: 26 August 2014

Latest update: 13 October 2023

Anthony C.

Role: Director

Appointed: 05 January 2012

Latest update: 13 October 2023

Nicholas G.

Role: Director

Appointed: 09 September 2011

Latest update: 13 October 2023

People with significant control

New Resource Partners Ltd
Address: 69/85 Tabernacle Street, London, EC2A 4RR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 11242734
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
Nicholas G.
Notified on 9 September 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of shares
Anthony C.
Notified on 9 September 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 October 2020
Confirmation statement last made up date 09 September 2019
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
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