Company number 05294791
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Stewart Alexander Blair as a director on 26 September 2016; Previous accounting period shortened from 29 June 2016 to 28 June 2016; Termination of appointment of Melanie Susan Levy as a director on 26 September 2016. The most likely internet sites of RESOURCING ASSOCIATES LIMITED are www.resourcingassociates.co.uk, and www.resourcing-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Resourcing Associates Limited is a Private Limited Company.
The company registration number is 05294791. Resourcing Associates Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Resourcing Associates Limited is Athene House Suite J 86 The Broadway Mill Hill London Nw7 3td. . BLAIR, Stewart Alexander is a Director of the company. Secretary GROOMBRIDGE, Edward Brian Samuel has been resigned. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary JIGSOL BUSINESS SOLUTIONS LLP has been resigned. Director BLAIR, Stewart Alexander has been resigned. Director BLAIR, Stewart Alexander has been resigned. Director COLE, Christopher William has been resigned. Director GROOMBRIDGE, Edward Brian Samuel has been resigned. Director LEVY, Melanie Susan has been resigned. Director LEVY, Simon Mark has been resigned. Director MARSHALL, Charles has been resigned. Director TEMPLE, Ian Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Secretary
JIGSOL BUSINESS SOLUTIONS LLP
Resigned: 10 April 2015
Appointed Date: 20 June 2011
Director
LEVY, Simon Mark
Resigned: 26 September 2016
Appointed Date: 07 April 2011
50 years old
Director
MARSHALL, Charles
Resigned: 03 November 2009
Appointed Date: 29 April 2005
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
RESOURCING ASSOCIATES LIMITED Events
03 May 2017
Termination of appointment of Stewart Alexander Blair as a director on 26 September 2016
29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
27 Sep 2016
Termination of appointment of Melanie Susan Levy as a director on 26 September 2016
27 Sep 2016
Termination of appointment of Simon Mark Levy as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Stewart Alexander Blair as a director on 26 September 2016
...
... and 52 more events
10 Dec 2004
New director appointed
10 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
23 Nov 2004
Incorporation
3 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 November 2010
Legal assignment
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…