CARRAIGMORE RESOURCES GROUP LIMITED
CARRAIGMORE RESOURCES GROUP LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARRAIGMORE RESOURCES GROUP LIMITED has three previous names, the most recent of which was CARRAIGMORE PETROLEUM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08709980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42-44 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 4AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 23/09/2019 onwards:
CARRAIGMORE RESOURCES GROUP LIMITED
From 02/05/2017 to 23/09/2019:
CARRAIGMORE PETROLEUM LIMITED
From 02/06/2014 to 02/05/2017:
CARRAIGMORE GLOBAL RESOURCES LIMITED
Prior to 02/06/2014:
CARRAIGMORE LTD
Directors
(The company's officers)
RENATO HELDNER
(~63 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 06/02/2024
MR ROLF HESS
(~68 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2013
MR GARRY EUGENE MILLER
(~76 year old American national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/09/2018
MR NORBERT ALFRED STOCKER
(~65 year old Swiss national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 09/09/2018
MR LUFTI BIN SALIM BIN TALIB
(~69 year old British national)
42-44 BISHOPSGATE, LONDON, EC2N 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
Shareholders
(Persons of Significant Control)
Mr Rolf Hess
(~68 year old Swiss national)
42-44, Bishopsgate, London, EC2N 4AH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2017
Connections
(Shared officers)
ACULT LONDON LIMITED
- MR NORBERT ALFRED STOCKER
- MR ROLF HESS
- MR NORBERT ALFRED STOCKER
- MR NORBERT ALFRED STOCKER
- MR ROLF HESS
- MR NORBERT ALFRED STOCKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARRAIGMORE RESOURCES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AH.
Map of CARRAIGMORE RESOURCES GROUP LIMITED at local scale
Map of CARRAIGMORE RESOURCES GROUP LIMITED at district scale
More Companies in EC2N 4AH
Other companies with registered offices in EC2N 4AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)