INTERNATIONAL RESOURCES GROUP LIMITED
- Company statusactive
- Company No03478039
- Age27 years 7 months Incorporated 9 December 1997
- Officers6
Address
20 Cannon Street, London, EC4M 6XD
INTERNATIONAL RESOURCES GROUP LIMITED is an active company incorporated on 9 December 1997 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2025
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 12 May 2020
Change Person Secretary Company With Change Date
5 Years Ago on 12 May 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 15 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 03 May 2019
Change Person Director Company With Change Date
6 Years Ago on 03 May 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, David Anthony | secretary | 28 Jan 1999 | |
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | director | Mar 1948 | 03 Jul 2001 |
| BUCHANAN, Dianne Elizabeth | director | Jul 1971 | 09 Jun 2025 |
| MURPHY, Simon James | director | Jul 1964 | 21 Sept 2010 |
| PETERS, David Anthony | director | Oct 1961 | 15 Nov 1999 |
| SCROPE, Christopher Richard Adrian | director | May 1970 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odgers Intermediate Limited | 06 Apr 2016 |
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SMITH, Martin, Sir are mutual persons.
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SMITH, Martin, Sir are mutual persons.
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SMITH, Martin, Sir are mutual persons.
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WARR, Charlotte are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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