Company number 07055777
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Cancellation of shares. Statement of capital on 30 September 2016
GBP 100
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of HEADS RESOURCING GROUP LIMITED are www.headsresourcinggroup.co.uk, and www.heads-resourcing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heads Resourcing Group Limited is a Private Limited Company.
The company registration number is 07055777. Heads Resourcing Group Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of Heads Resourcing Group Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. . GASTER, Jennifer Ann is a Director of the company. GASTER, Rupert Paul is a Director of the company. LAVEY, Andrew James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 October 2009
Appointed Date: 23 October 2009
Director
STEWARD, Vikki
Resigned: 27 October 2009
Appointed Date: 23 October 2009
43 years old
Persons With Significant Control
Mrs Jennifer Ann Gaster
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Paul Gaster
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADS RESOURCING GROUP LIMITED Events
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Cancellation of shares. Statement of capital on 30 September 2016
24 Oct 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
24 Oct 2016
Purchase of own shares.
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
08 Jan 2011
Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2009
Appointment of Mrs Jennifer Ann Gaster as a director
27 Oct 2009
Termination of appointment of Vikki Steward as a director
27 Oct 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
23 Oct 2009
Incorporation