Company number 01617971
Status Active
Incorporation Date 1 March 1982
Company Type Public Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of RESOURCE SOLUTIONS GROUP PLC are www.resourcesolutionsgroup.co.uk, and www.resource-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Resource Solutions Group Plc is a Public Limited Company.
The company registration number is 01617971. Resource Solutions Group Plc has been working since 01 March 1982.
The present status of the company is Active. The registered address of Resource Solutions Group Plc is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. BEESLEY, Michael Adrian is a Director of the company. DAWE, Joanna Patricia is a Director of the company. DAWE, Keith William is a Director of the company. GRIFFITHS, Martin William is a Director of the company. Secretary POLLINGER, Neil Martin Edward has been resigned. Secretary WHITE, Stephen Harvey has been resigned. Director BEESLEY, Michael Adrian has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
RESOURCE SOLUTIONS GROUP PLC Events
07 Apr 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Jan 2017
Group of companies' accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Jun 2016
Particulars of variation of rights attached to shares
08 Jun 2016
Change of share class name or designation
...
... and 120 more events
25 Aug 1987
Accounts made up to 30 April 1985
25 Aug 1987
Return made up to 31/12/86; full list of members
01 Mar 1982
Certificate of incorporation
01 Mar 1982
Incorporation
23 November 2001
Third party charge of deposit
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £200,000 credited to account…
29 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied
on 23 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…