Resource International Limited

Company Name	Resource International Limited
Directors	Peter Robertson Pelling and Phillip Thomas
Company Status	Active
Company Number	02372056
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Dr Peter Robertson Pelling
Nationality	British
Status	Current
Appointed	16 April 1999(10 years after company formation)
Appointment Duration	25 years
Role	Manager
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP

Director Name	Dr Peter Robertson Pelling
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 2014(24 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP

Director Name	Mr Phillip Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 1999)
Role	Chartered Secretary
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Dr Rodney Martin Sambrook
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	11 Brookfields Calver Sheffield South Yorkshire S30 1XA

Secretary Name	Richard McQuinn
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Donald Lee Needy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(2 years, 11 months after company formation)
Appointment Duration	22 years (resigned 24 March 2014)
Role	Sales Director
Country of Residence	United States
Correspondence Address	9211 Wildwood Lane Louisville Kentucky 40272 United States

Director Name	Mr Jerrald Lee Tenny
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2005)
Role	Accountant
Correspondence Address	1724 Terrace Road Homewood Illinois 60430 United States

Director Name	Ronald Tenny
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	1119 Dartmouth Flossmoor Illinois 60422

Director Name	Cpa Jasper C Blair
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1995(6 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 March 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	8806 Lakeridge Drive Louisville Kentucky 40272

Director Name	Alan Jeffrey Birch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1998(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2003)
Role	Executive
Correspondence Address	2010 Newmarket Drive Louisville Kentucky 40222

Director Name	Dr Peter Robertson Pelling
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(10 years after company formation)
Appointment Duration	13 years, 3 months (resigned 23 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	152 Graham Road Sheffield S10 3GR

Director Name	Europoint Industries Ltd (Corporation)
Status	Resigned
Appointed	23 July 2012(23 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2016)
Correspondence Address	The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP

Contact

Website	resourcechem.com
Telephone	0114 2242628
Telephone region	Sheffield

Location

Registered Address	The Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Europoint Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,686
Cash	£41,936
Current Liabilities	£110,318

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
9 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 December 2018	Director's details changed for Dr Peter Robertson Pelling on 30 November 2018 (2 pages)
10 December 2018	Director's details changed for Mr Phillip Thomas on 30 November 2018 (2 pages)
10 December 2018	Change of details for Mr Phillip Thomas as a person with significant control on 30 November 2018 (2 pages)
10 December 2018	Change of details for Dr Peter Robertson Pelling as a person with significant control on 30 November 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 September 2017	Director's details changed for Dr Peter Robertson Pelling on 19 September 2017 (2 pages)
19 September 2017	Change of details for Mr Phillip Thomas as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Dr Peter Robertson Pelling on 19 September 2017 (1 page)
19 September 2017	Director's details changed for Mr Phillip Thomas on 19 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Dr Peter Robertson Pelling on 19 September 2017 (1 page)
19 September 2017	Change of details for Mr Phillip Thomas as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Change of details for Dr Peter Robertson Pelling as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Change of details for Dr Peter Robertson Pelling as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Phillip Thomas on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Dr Peter Robertson Pelling on 19 September 2017 (2 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
22 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 June 2016	Termination of appointment of Europoint Industries Ltd as a director on 21 June 2016 (1 page)
24 June 2016	Termination of appointment of Europoint Industries Ltd as a director on 21 June 2016 (1 page)
10 November 2015	Appointment of Mr Phillip Thomas as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr Phillip Thomas as a director on 10 November 2015 (2 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Termination of appointment of Jasper Blair as a director (1 page)
24 March 2014	Termination of appointment of Donald Needy as a director (1 page)
24 March 2014	Termination of appointment of Donald Needy as a director (1 page)
24 March 2014	Termination of appointment of Jasper Blair as a director (1 page)
24 March 2014	Appointment of Dr Peter Robertson Pelling as a director (2 pages)
24 March 2014	Appointment of Dr Peter Robertson Pelling as a director (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
24 July 2012	Termination of appointment of Peter Pelling as a director (1 page)
24 July 2012	Appointment of Europoint Industries Ltd as a director (2 pages)
24 July 2012	Termination of appointment of Peter Pelling as a director (1 page)
24 July 2012	Appointment of Europoint Industries Ltd as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Donald Lee Needy on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Donald Lee Needy on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Cpa Jasper C Blair on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Cpa Jasper C Blair on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Cpa Jasper C Blair on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Donald Lee Needy on 7 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 August 2009	Return made up to 08/08/09; full list of members (4 pages)
27 August 2009	Return made up to 08/08/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
31 August 2007	Return made up to 08/08/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 August 2006	Return made up to 08/08/06; full list of members (3 pages)
10 August 2006	Return made up to 08/08/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
17 August 2004	Return made up to 08/08/04; full list of members (8 pages)
17 August 2004	Return made up to 08/08/04; full list of members (8 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
15 August 2002	Return made up to 08/08/02; full list of members (8 pages)
15 August 2002	Return made up to 08/08/02; full list of members (8 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Nc inc already adjusted 05/09/00 (1 page)
11 October 2000	Nc inc already adjusted 05/09/00 (1 page)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
4 October 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 1999	Registered office changed on 10/05/99 from: 381 fulwood road sheffield S10 3GB (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 381 fulwood road sheffield S10 3GB (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (9 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
7 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (9 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
7 October 1997	Return made up to 08/08/97; full list of members (9 pages)
7 October 1997	Return made up to 08/08/97; full list of members (9 pages)
17 September 1997	Full accounts made up to 31 March 1997 (15 pages)
17 September 1997	Full accounts made up to 31 March 1997 (15 pages)
19 November 1996	Full accounts made up to 31 March 1996 (15 pages)
19 November 1996	Full accounts made up to 31 March 1996 (15 pages)
20 August 1996	Return made up to 08/08/96; full list of members (9 pages)
20 August 1996	Return made up to 08/08/96; full list of members (9 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: c/0 messrs irwin mitchell huttons buildings 146 west street sheffield S1 1FW (1 page)
31 October 1995	Registered office changed on 31/10/95 from: c/0 messrs irwin mitchell huttons buildings 146 west street sheffield S1 1FW (1 page)
11 October 1995	Full accounts made up to 31 March 1995 (15 pages)
11 October 1995	Full accounts made up to 31 March 1995 (15 pages)
5 September 1995	Return made up to 08/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (10 pages)
5 September 1995	Return made up to 08/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (10 pages)

Resource International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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