Resource Intl Automotive Limited

Company Name	Resource Intl Automotive Limited
Director	Michael James Sullivan
Company Status	Active
Company Number	07782993
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Michael James Sullivan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Boulden Circle Suite 10 New Castle Delaware 19720 United States

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	John Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Denny Rd. Ste 300 Wilmington, De Delaware 19809 United States

Secretary Name	Nick Davies
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Universal Automotive Greenhill Industries Estate Birmingham Road Kidderminster DY10 2RN

Location

Registered Address	Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Resources Intl Holding Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,457
Cash	£11,304
Current Liabilities	£88,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 January 2021	Confirmation statement made on 22 September 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 December 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Director's details changed for Michael James Sullivan on 23 September 2014 (2 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Director's details changed for Michael James Sullivan on 23 September 2014 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Termination of appointment of Nick Davies as a secretary on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Nick Davies as a secretary on 1 September 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of John Watson as a director (1 page)
23 July 2012	Termination of appointment of John Watson as a director (1 page)
18 June 2012	Appointment of John Watson as a director (3 pages)
18 June 2012	Appointment of John Watson as a director (3 pages)
15 June 2012	Appointment of Nick Davies as a secretary (3 pages)
15 June 2012	Appointment of Nick Davies as a secretary (3 pages)
22 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
22 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
7 October 2011	Appointment of Michael James Sullivan as a director (2 pages)
7 October 2011	Appointment of Michael James Sullivan as a director (2 pages)
27 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
27 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Resource Intl Automotive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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