| Company Name | Resource Management Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10389810 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Rescource Management Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Marco Rudolph |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 20 November 2018) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | — |
| Director Name | Mr Hernan De La Vega |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 March 2018(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 20 November 2018) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | Finance Department 19 Worple Road London SW19 4JS |
| Director Name | Mr Armen Derderian |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 St Thomas Street Winchester Hampshire SO23 9HJ |
Location
| Registered Address | Lidl Great Britain Ltd Finance Department 19 Worple Road London SW19 4JS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
|---|---|
| 3 October 2017 | Notification of Armen Derderian as a person with significant control on 3 October 2017 (2 pages) |
| 5 October 2016 | Company name changed rescource management group LIMITED\certificate issued on 05/10/16
|
| 22 September 2016 | Incorporation
Statement of capital on 2016-09-22
|