Company number 09453035
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 094530350004, created on 17 February 2017; Satisfaction of charge 094530350003 in full. The most likely internet sites of PARTIZAN OUTSOURCING LTD are www.partizanoutsourcing.co.uk, and www.partizan-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Partizan Outsourcing Ltd is a Private Limited Company.
The company registration number is 09453035. Partizan Outsourcing Ltd has been working since 23 February 2015.
The present status of the company is Active. The registered address of Partizan Outsourcing Ltd is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. DARGAN, David Kenneth is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Director CARLIN, Phillip has been resigned. Director DARGAN, David Kenneth has been resigned. Director WILLIAMS, Gareth Charles has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 February 2016
Director
GOLD ROUND LIMITED
Appointed Date: 10 February 2016
Resigned Directors
Director
CARLIN, Phillip
Resigned: 10 February 2016
Appointed Date: 23 February 2015
54 years old
Persons With Significant Control
System Training Group Holdings Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
Gold Round Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bridgewater Human Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARTIZAN OUTSOURCING LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Registration of charge 094530350004, created on 17 February 2017
10 Feb 2017
Satisfaction of charge 094530350003 in full
30 Nov 2016
Appointment of Mr David Kenneth Dargan as a director on 30 November 2016
23 Nov 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 15 more events
11 Nov 2015
Appointment of Mr Gareth Williams as a director on 23 February 2015
11 Nov 2015
Director's details changed for Mr Phillp Carlin on 11 November 2015
11 Nov 2015
Appointment of Mr Phillp Carlin as a director on 23 February 2015
11 Nov 2015
Registered office address changed from Elevator Studios Studio 2.2 Parliament Street Liverpool Merseyside L8 5RN England to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted
17 February 2017
Charge code 0945 3035 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0945 3035 0003
Delivered: 20 May 2016
Status: Satisfied
on 10 February 2017
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0945 3035 0002
Delivered: 17 February 2016
Status: Satisfied
on 11 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 February 2016
Charge code 0945 3035 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Fcap Three Limited
Description: Contains fixed charge…