PROFILE RESOURCING LIMITED
BICESTER EXCAL IT CONTRACTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04136410
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6QB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from C/O Clark Howes Partnership Llp Riverside Barn Bourton Business Centre Bourton Road Buckingham Buckinghamshire MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 12 October 2016. The most likely internet sites of PROFILE RESOURCING LIMITED are www.profileresourcing.co.uk, and www.profile-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Resourcing Limited is a Private Limited Company. The company registration number is 04136410. Profile Resourcing Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Profile Resourcing Limited is 2 Minton Place Victoria Road Bicester Oxfordshire United Kingdom Ox26 6qb. The company`s financial liabilities are £14.62k. It is £-4.13k against last year. The cash in hand is £8.54k. It is £3.08k against last year. And the total assets are £53.54k, which is £-3.36k against last year. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. SETTERFIELD, Andrew Frank is a Director of the company. SETTERFIELD, Sarah Louise is a Director of the company. Secretary WEATHERILL, Christopher James has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. Director WEATHERILL, Christopher James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


profile resourcing Key Finiance

LIABILITIES £14.62k
-23%
CASH £8.54k
+56%
TOTAL ASSETS £53.54k
-6%
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 25 February 2011
Director
SETTERFIELD, Andrew Frank
Appointed Date: 17 January 2001
61 years old
Director
SETTERFIELD, Sarah Louise
Appointed Date: 06 January 2012
60 years old

Resigned Directors

Secretary
WEATHERILL, Christopher James
Resigned: 01 September 2006
Appointed Date: 17 January 2001
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 26 October 2009
Appointed Date: 01 September 2006
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
28 years old
Director
WEATHERILL, Christopher James
Resigned: 01 September 2006
Appointed Date: 17 January 2001
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Andrew Setterfield
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Sarah Louise Setterfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PROFILE RESOURCING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Oct 2016
Registered office address changed from C/O Clark Howes Partnership Llp Riverside Barn Bourton Business Centre Bourton Road Buckingham Buckinghamshire MK18 7DS to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 12 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
...
... and 58 more events
30 Jan 2001
Registered office changed on 30/01/01 from: cookson dell & co 82-84 high street stony stratford milton leynes MK11 1AH
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
12 Jan 2001
Registered office changed on 12/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2001
Incorporation

PROFILE RESOURCING LIMITED Charges

4 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
All assets debenture
Delivered: 19 May 2001
Status: Satisfied on 9 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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