2ND CITY RESOURCING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QS

Company number 05232086
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address STUDIO 10, 50-54 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mrs Kathryn Johanna Gallan on 14 September 2016. The most likely internet sites of 2ND CITY RESOURCING LIMITED are www.2ndcityresourcing.co.uk, and www.2nd-city-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2nd City Resourcing Limited is a Private Limited Company. The company registration number is 05232086. 2nd City Resourcing Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of 2nd City Resourcing Limited is Studio 10 50 54 St Pauls Square Birmingham West Midlands England B3 1qs. . CRAIGIE, Kathryn Johanna is a Director of the company. Secretary CLARKE, Anne-Marie has been resigned. Secretary HOGG, Deborah Alison has been resigned. Director HALL PALMER, Nicholas Charles has been resigned. Director HUNT, Miles William Rupert has been resigned. Director KILPATRICK, Stuart Charles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CRAIGIE, Kathryn Johanna
Appointed Date: 28 February 2005
48 years old

Resigned Directors

Secretary
CLARKE, Anne-Marie
Resigned: 18 December 2009
Appointed Date: 11 May 2007
Secretary
HOGG, Deborah Alison
Resigned: 10 May 2007
Appointed Date: 15 September 2004
Director
HALL PALMER, Nicholas Charles
Resigned: 18 December 2009
Appointed Date: 15 September 2004
59 years old
Director
HUNT, Miles William Rupert
Resigned: 18 December 2009
Appointed Date: 28 February 2005
59 years old
Director
KILPATRICK, Stuart Charles
Resigned: 18 December 2009
Appointed Date: 15 January 2009
63 years old

Persons With Significant Control

Mrs Kathryn Johanna Gallan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

2ND CITY RESOURCING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Kathryn Johanna Gallan on 14 September 2016
11 Jul 2016
Director's details changed for Ms Kathryn Gallan on 11 July 2016
11 Jul 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham West Midlands B3 1EH to Studio 10 50-54 st Pauls Square Birmingham West Midlands B3 1QS on 11 July 2016
...
... and 56 more events
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005
New director appointed
22 Mar 2005
New director appointed
07 Jan 2005
Particulars of mortgage/charge
15 Sep 2004
Incorporation

2ND CITY RESOURCING LIMITED Charges

22 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Fixed charge on book and other debts
Delivered: 7 January 2005
Status: Satisfied on 26 June 2014
Persons entitled: Hsbc Bank PLC
Description: All book and other debts.

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