TEMPEST RESOURCING LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AR

Company number 07724980
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Auditor's resignation; Sub-division of shares on 6 August 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 140 c ord shares of £0.10 ea 06/08/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TEMPEST RESOURCING LIMITED are www.tempestresourcing.co.uk, and www.tempest-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tempest Resourcing Limited is a Private Limited Company. The company registration number is 07724980. Tempest Resourcing Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Tempest Resourcing Limited is 7 Bishopsgate London Ec2n 3ar. . STEVENS, Nicholas Henry is a Secretary of the company. ARCHARD, Peter James is a Director of the company. BROMWICH, Paul Jonathon is a Director of the company. STEVENS, Edward Richard is a Director of the company. STEVENS, Nicholas Henry is a Director of the company. Director PILLINGER, Stephen Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
STEVENS, Nicholas Henry
Appointed Date: 01 August 2011
Director
ARCHARD, Peter James
Appointed Date: 01 August 2011
45 years old
Director
BROMWICH, Paul Jonathon
Appointed Date: 01 August 2011
49 years old
Director
STEVENS, Edward Richard
Appointed Date: 01 August 2011
41 years old
Director
STEVENS, Nicholas Henry
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Director
PILLINGER, Stephen Thomas
Resigned: 21 November 2012
Appointed Date: 01 August 2011
43 years old

Persons With Significant Control

Mr Paul Jonathon Bromwich
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEMPEST RESOURCING LIMITED Events

28 Feb 2017
Auditor's resignation
24 Jan 2017
Sub-division of shares on 6 August 2015
24 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 140 c ord shares of £0.10 ea 06/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Change of share class name or designation
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 19 more events
30 Nov 2012
Termination of appointment of Stephen Pillinger as a director
28 Nov 2012
Annual return made up to 1 August 2012 with full list of shareholders
09 Oct 2012
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 9 October 2012
02 Sep 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEMPEST RESOURCING LIMITED Charges

28 April 2015
Charge code 0772 4980 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 March 2015
Charge code 0772 4980 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 March 2013
Full form debenture
Delivered: 3 April 2013
Status: Satisfied on 28 January 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 25 April 2015
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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