Filing status
- Accounts due
- 30 September 2018
- Last accounts
- 31 March 2017
- Conf. stmt due
- 17 June 2021
- Last conf. stmt
- 3 June 2020
Resource Conversion PLC
- Incorporated
- 21 March 2011 (15 years)
- Previously known as
- Kapital Mines PLC (until 5 October 2011)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Christoffel Hendrik Lodewijk VosHugo Anthonie Folke Godfried Reinier Onderwater
- Owned by
- Hugo Anthonie Folke Godfried Reinier Onderwater
- Accounts type
- Full
- Region
- Wales
- Address
- 07571571: Companies House Default AddressCardiffCF14 8LH
Officers 2 active
Officer details are public data from the Companies House register.
Vos, Christoffel Hendrik Lodewijk
Director · Appointed 1 June 2018
Dutch
Born March 1966 (60)
Onderwater, Hugo Anthonie Folke Godfried Reinier
Director · Appointed 14 October 2011
Dutch
Born December 1962 (63)
Officer history (8 former)
22 December 2020
1 June 2018
Appointed Vos, Christoffel Hendrik Lodewijk as Director
22 December 2017
3 January 2017
Resigned Eppacher, Martin as Director
3 January 2017
3 January 2017
6 July 2016
10 December 2012
Resigned Cullen Ii, Richard Columbus as Director
18 October 2011
Appointed Cullen Ii, Richard Columbus as Director
14 October 2011
Appointed Eppacher, Martin as Director
14 October 2011
Appointed Onderwater, Hugo Anthonie Folke Godfried Reinier as Director
14 October 2011
Resigned Wilson, Jamie Arlene as Director
14 October 2011
Resigned Wilson, Robert Maurice Goodrick as Director
12 October 2011
12 October 2011
21 March 2011
21 March 2011
Appointed Wilson, Jamie Arlene as Director
21 March 2011
Appointed Wilson, Robert Maurice Goodrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hugo Anthonie Folke Godfried Reinier Onderwater
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born December 1962 (63)
Holdings 1
Companies where Resource Conversion PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 December 2023 | Restoration by order of the court | |||
| 29 March 2022 | Final Gazette dissolved via compulsory strike-off | |||
| 11 January 2022 | First Gazette notice for compulsory strike-off | |||
| 23 June 2021 | Confirmation statement with no updates | 3 June 2020 | ||
| 1 May 2021 | Compulsory strike-off action has been discontinued |
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