THE RESOURCING CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 03470245
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016. The most likely internet sites of THE RESOURCING CENTRE LIMITED are www.theresourcingcentre.co.uk, and www.the-resourcing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Resourcing Centre Limited is a Private Limited Company. The company registration number is 03470245. The Resourcing Centre Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of The Resourcing Centre Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. The company`s financial liabilities are £351.02k. It is £0k against last year. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary BUCK, Graham Willis has been resigned. Secretary CHRISTIAN, Patricia Frances has been resigned. Secretary CORNISH, Maxine Julia has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary LINTON, Nigel Robert has been resigned. Secretary RINGROSE, Penelope Ann has been resigned. Secretary SINCLAIR, Patrick has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CORNISH, Andrew James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


the resourcing centre Key Finiance

LIABILITIES £351.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 11 June 2004
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
BUCK, Graham Willis
Resigned: 28 November 2005
Appointed Date: 11 June 2004
Secretary
CHRISTIAN, Patricia Frances
Resigned: 31 January 2009
Appointed Date: 28 November 2005
Secretary
CORNISH, Maxine Julia
Resigned: 11 June 2004
Appointed Date: 24 November 1997
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 31 August 2012
Secretary
LINTON, Nigel Robert
Resigned: 30 November 2010
Appointed Date: 31 January 2009
Secretary
RINGROSE, Penelope Ann
Resigned: 11 June 2004
Appointed Date: 10 May 2002
Secretary
SINCLAIR, Patrick
Resigned: 31 August 2012
Appointed Date: 30 November 2010
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
CORNISH, Andrew James
Resigned: 01 November 2003
Appointed Date: 24 November 1997
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Nethouse Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Penna Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Olsten (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE RESOURCING CENTRE LIMITED Events

22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
15 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
...
... and 66 more events
22 Dec 1997
New secretary appointed
01 Dec 1997
Registered office changed on 01/12/97 from: regent house 316 beulah hill london SE19 3HF
01 Dec 1997
Director resigned
01 Dec 1997
Secretary resigned
24 Nov 1997
Incorporation

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