RESOURCES RECRUITMENT GROUP LIMITED
LONDON PERSONNEL RESOURCES RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 02803200
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address RESOURCES GROUP, 6TH FLOOR 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Resources Group 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Resources Group 6th Floor 125 Old Broad Street London EC2N 1AR on 23 May 2016. The most likely internet sites of RESOURCES RECRUITMENT GROUP LIMITED are www.resourcesrecruitmentgroup.co.uk, and www.resources-recruitment-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resources Recruitment Group Limited is a Private Limited Company. The company registration number is 02803200. Resources Recruitment Group Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Resources Recruitment Group Limited is Resources Group 6th Floor 125 Old Broad Street London United Kingdom Ec2n 1ar. The company`s financial liabilities are £66.02k. It is £-6.23k against last year. The cash in hand is £25.87k. It is £-59.32k against last year. And the total assets are £567.6k, which is £88.05k against last year. MARSHALL, Steven John is a Secretary of the company. HADFIELD, Julian William Mathew is a Director of the company. MARSHALL, Steven John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


resources recruitment group Key Finiance

LIABILITIES £66.02k
-9%
CASH £25.87k
-70%
TOTAL ASSETS £567.6k
+18%
All Financial Figures

Current Directors

Secretary
MARSHALL, Steven John
Appointed Date: 14 June 1993
Director
HADFIELD, Julian William Mathew
Appointed Date: 14 June 1993
58 years old
Director
MARSHALL, Steven John
Appointed Date: 14 June 1993
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 1993
Appointed Date: 24 March 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 1993
Appointed Date: 24 March 1993

Persons With Significant Control

Mr Julian William Mathew Hadfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Marshall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCES RECRUITMENT GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registered office address changed from Resources Group 6th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Resources Group 6th Floor 125 Old Broad Street London EC2N 1AR on 23 May 2016
06 May 2016
Registered office address changed from 55-56 Lincolns Inn Fields London WC2A 3LJ to Resources Group 6th Floor 125 Old Broad Street London EC2N 1AR on 6 May 2016
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
...
... and 61 more events
17 Jun 1993
Registered office changed on 17/06/93 from: 12 york pl leeds west yorkshire LS1 2DS
17 Jun 1993
Director resigned
17 Jun 1993
Secretary resigned
17 May 1993
Company name changed corefactor LIMITED\certificate issued on 18/05/93
24 Mar 1993
Incorporation

RESOURCES RECRUITMENT GROUP LIMITED Charges

22 September 2015
Charge code 0280 3200 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 February 2011
Rent security deposit deed
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £60,914 see image for full details.
17 February 2006
Rent security deposit deed
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: All those sums standing for the time being to the credit of…
8 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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