Vitruvius Resources Limited
- Company number
- 10350851
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2016
- Nature of business
- Other activities of employment placement agencies
Temporary employment agency activities
Human resources provision and management of human resources functions - Corporate group
- Ebonstone Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBONSTONE CORPORATE SERVICES LIMITED | Corporate-Secretary | 17 Jul 2026 | |
| BODDINGTON, Cliff | Director | 25 Jan 2018 | |
| EBONSTONE LIMITED | Corporate-Secretary | 30 Aug 2016 | 17 Jul 2026 |
| HAINES, Marie-Claire Katarina | Director | 1 Sep 2022 | 4 Sep 2023 |
| BARRASS, Judith Heather | Director | 1 Sep 2022 | 4 Sep 2023 |
| HAINES, Marie-Claire Katarina | Director | 30 Aug 2016 | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebonstone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | |
| Mr Cliff Boddington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2018 | 1 Apr 2023 |
| Miss Marie-Claire Katarina Haines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Aug 2016 | 25 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£9,716 | £2,305 | 2 |
| 31 Dec 2021 | - | £18,172 | 3 |
| 31 Dec 2020 | - | £49,395 | 3 |
| 31 Dec 2019 | - | £22,634 | - |
| 31 Dec 2018 | - | £22,135 | - |
| 31 Aug 2017 | £1 | - | - |
Connections
Owned by
Vitruvius Resources Limited → Ebonstone Group Limited
Directors’ other companies
- EBONSTONE CORPORATE SERVICES LIMITED - Corporate-Secretary at Horwood Coombe Inspire Ltd
- EBONSTONE CORPORATE SERVICES LIMITED - Corporate-Secretary at Mala Developments Limited
Companies at the same address
- Avenue Court Development Limited (10144508)
- Avenue Court One Limited (13649592)
- Avenue Court Two Limited (13649601)
- Beattie House One Limited (12473782)
- Beattie House Three Limited (13325916)
- Beattie House Two Limited (12473874)
- Cantilever Gardens Limited (16793376)
- Cantilever Gardens One Limited (16801362)
- Ebonstone Corporate Services Limited (14236097)
- Ebonstone Group Limited (14727999)