EXECUTIVE RESOURCE GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JH
Company number 04673177
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 8 FLEET STREET, BIRMINGHAM, B3 1JH
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 forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 15,000 . The most likely internet sites of EXECUTIVE RESOURCE GROUP LIMITED are www.executiveresourcegroup.co.uk, and www.executive-resource-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and twelve months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Resource Group Limited is a Private Limited Company. The company registration number is 04673177. Executive Resource Group Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Executive Resource Group Limited is 8 Fleet Street Birmingham B3 1jh. The company`s financial liabilities are £520.26k. It is £144.48k against last year. The cash in hand is £109.53k. It is £-80.95k against last year. And the total assets are £1307.09k, which is £-51.65k against last year. MORSE, Edward is a Secretary of the company. MORSE, John Edward is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


executive resource group Key Finiance

LIABILITIES £520.26k
+38%
CASH £109.53k
-43%
TOTAL ASSETS £1307.09k
-4%
All Financial Figures

Current Directors

Secretary
MORSE, Edward
Appointed Date: 20 February 2003

Director
MORSE, John Edward
Appointed Date: 20 February 2003
52 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Erg (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE RESOURCE GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,000

08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,000

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

EXECUTIVE RESOURCE GROUP LIMITED Charges

8 December 2014
Charge code 0467 3177 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 2 islington gates, fleet street, birmingham t/no…
11 June 2014
Charge code 0467 3177 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Debenture
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…