RESOURCE MANAGEMENT (SOLUTIONS) LIMITED
LONDON RESOURCE MANAGEMENT (CLIFTON) LIMITED

Hellopages » City of London » City of London » EC3V 9BQ

Company number 03620919
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 4TH FLOOR 37 LOMBARD STREET, PLOUGH COURT, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Jonathan Hiles as a director on 1 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of RESOURCE MANAGEMENT (SOLUTIONS) LIMITED are www.resourcemanagementsolutions.co.uk, and www.resource-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Management Solutions Limited is a Private Limited Company. The company registration number is 03620919. Resource Management Solutions Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Resource Management Solutions Limited is 4th Floor 37 Lombard Street Plough Court London Ec3v 9bq. . MALLENDER, Amanda is a Secretary of the company. BEESLEY, Michael Adrian is a Director of the company. GRIFFITHS, Martin William is a Director of the company. HILES, Jonathan is a Director of the company. Secretary GRIFFITHS, Martin William has been resigned. Secretary POLLINGER, Neil Martin Edward has been resigned. Secretary SHAPLAND, Ann Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESLEY, Michael Adrian has been resigned. Director BLEAKLEY, Christopher James has been resigned. Director DAWE, Keith William has been resigned. Director MERRISON, Benedict Alexander has been resigned. Director WALROND, Nicholas Charles has been resigned. Director WHITE, Richard John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015
Director
BEESLEY, Michael Adrian
Appointed Date: 28 June 2005
68 years old
Director
GRIFFITHS, Martin William
Appointed Date: 01 February 2015
64 years old
Director
HILES, Jonathan
Appointed Date: 01 October 2016
50 years old

Resigned Directors

Secretary
GRIFFITHS, Martin William
Resigned: 30 October 2015
Appointed Date: 11 January 2007
Secretary
POLLINGER, Neil Martin Edward
Resigned: 30 June 2005
Appointed Date: 24 August 1998
Secretary
SHAPLAND, Ann Elizabeth
Resigned: 11 January 2007
Appointed Date: 27 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
BEESLEY, Michael Adrian
Resigned: 27 June 2005
Appointed Date: 24 August 1998
68 years old
Director
BLEAKLEY, Christopher James
Resigned: 19 October 2007
Appointed Date: 05 September 2006
54 years old
Director
DAWE, Keith William
Resigned: 14 June 2005
Appointed Date: 24 August 1998
75 years old
Director
MERRISON, Benedict Alexander
Resigned: 08 March 2013
Appointed Date: 01 September 2009
51 years old
Director
WALROND, Nicholas Charles
Resigned: 15 January 2016
Appointed Date: 15 March 2013
54 years old
Director
WHITE, Richard John
Resigned: 27 August 2004
Appointed Date: 20 January 2000
52 years old

Persons With Significant Control

Mr Michael Adrian Beesley
Notified on: 29 June 2016
68 years old
Nature of control: Has significant influence or control
Resource Solutions Group Plc
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

RESOURCE MANAGEMENT (SOLUTIONS) LIMITED Events

11 Apr 2017
Full accounts made up to 30 June 2016
04 Oct 2016
Appointment of Mr Jonathan Hiles as a director on 1 October 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 2.40
23 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 70 more events
31 Aug 1999
Return made up to 24/08/99; full list of members
15 Oct 1998
Particulars of mortgage/charge
22 Sep 1998
Accounting reference date shortened from 31/08/99 to 30/06/99
26 Aug 1998
Secretary resigned
24 Aug 1998
Incorporation

RESOURCE MANAGEMENT (SOLUTIONS) LIMITED Charges

30 September 1998
Mortgage debenture
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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