Resource Provider Limited in FAVERSHAM

Resource Provider Limited FAVERSHAM

Resource Provider Limited was dissolved on 2022-09-06. Resource Provider was a private limited company that was located at 3 Jubilee Way, Faversham, ME13 8GD, Kent, ENGLAND. This company (incorporated on 2002-11-26) was run by 1 director and 1 secretary.
Director Christopher L. who was appointed on 13 February 2014.
Moving on to the secretaries, we can name: Julie F. appointed on 01 March 2007.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2021-11-26 and last time the accounts were filed was on 31 October 2020. 2015-11-26 was the date of the most recent annual return.

Resource Provider Limited Address / Contact

Office Address	3 Jubilee Way
Town	Faversham
Post code	ME13 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04600720
Date of Incorporation	Tue, 26th Nov 2002
Date of Dissolution	Tue, 6th Sep 2022
Industry	Non-trading company
End of financial Year	31st October
Company age	20 years old
Account next due date	Sun, 31st Jul 2022
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sat, 10th Dec 2022
Last confirmation statement dated	Fri, 26th Nov 2021

Company staff

Christopher L.

Position: Director

Appointed: 13 February 2014

Julie F.

Position: Secretary

Appointed: 01 March 2007

Martin W.

Position: Director

Appointed: 08 July 2020

Resigned: 13 June 2022

Carlo C.

Position: Director

Appointed: 08 July 2020

Resigned: 13 June 2022

Nino L.

Position: Director

Appointed: 08 July 2020

Resigned: 13 June 2022

Andrea A.

Position: Director

Appointed: 08 July 2020

Resigned: 13 June 2022

Andrew F.

Position: Director

Appointed: 22 July 2014

Resigned: 07 October 2015

Diane L.

Position: Secretary

Appointed: 26 November 2002

Resigned: 01 March 2007

Diane L.

Position: Director

Appointed: 26 November 2002

Resigned: 13 February 2014

Robert L.

Position: Director

Appointed: 26 November 2002

Resigned: 13 February 2014

People with significant control

Chaucer Group Limited

20 St. Dunstan's Hill, London, EC3R 8HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2136429
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 22nd, June 2021	accounts	Free Download (1 page)
CH01	On 2020-10-08 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-08 filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-08 filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-08 filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-08 filed on: 13th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 1st, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 6th, July 2018	accounts	Free Download (1 page)
AD01	New registered office address 3 Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2018-05-01. Company's previous address: 20 st. Dunstan's Hill London EC3R 8HL England. filed on: 1st, May 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 27th, June 2017	accounts	Free Download (1 page)
AD01	New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on 2016-11-29. Company's previous address: 3 Jubilee Way Faversham Kent ME13 8GD England. filed on: 29th, November 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 26th, May 2016	accounts	Free Download (1 page)
CH01	On 2016-03-24 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 3 Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2016-04-25. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT. filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 26th, November 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-10-07 filed on: 7th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 25th, June 2015	accounts	Free Download (1 page)
AD01	New registered office address Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on 2015-03-04. Company's previous address: Kent House Station Road Ashford Kent TN23 1PP. filed on: 4th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-26: 1.00 GBP	capital
AP01	New director was appointed on 2014-07-22 filed on: 29th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-06-22 director's details were changed filed on: 29th, July 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 27th, June 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-26: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 5th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012-09-24 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-09-24 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
CH03	On 2012-09-24 secretary's details were changed filed on: 26th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 67-68 Preston Street Faversham Kent ME13 8PB on 2012-09-26 filed on: 26th, September 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 12th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (1 page)
CH01	On 2011-03-15 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
CH01	On 2011-03-15 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 27th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-26 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-26 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 5th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 25th, February 2008	accounts	Free Download (1 page)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
288a	On 2007-03-22 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-22 Secretary resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
363s	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 12th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 28-30 st peters street canterbury kent CT1 2BQ filed on: 29th, December 2004	address	Free Download (1 page)
363s	Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 22nd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/12/03	annual return
287	Registered office changed on 29/04/03 from: 31 ashbee gardens herne bay kent CT6 6TX filed on: 29th, April 2003	address	Free Download (1 page)
288a	On 2003-04-29 New secretary appointed;new director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288b	On 2002-11-29 Secretary resigned filed on: 29th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-29 Director resigned filed on: 29th, November 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2002	incorporation	Free Download (9 pages)

Resource Provider Limited FAVERSHAM

Resource Provider Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Julie F.

Martin W.

Carlo C.

Nino L.

Andrea A.

Andrew F.

Diane L.

Diane L.

Robert L.

People with significant control

Company filings

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