RESOURCE PROFESSIONALS LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BW

Company number 05093051
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 101 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RESOURCE PROFESSIONALS LIMITED are www.resourceprofessionals.co.uk, and www.resource-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Resource Professionals Limited is a Private Limited Company. The company registration number is 05093051. Resource Professionals Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Resource Professionals Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . BARNES, Fiona Patricia is a Secretary of the company. BARNES, Anthony is a Director of the company. BARNES, Fiona is a Director of the company. STENHOUSE, Jacob Stephen is a Director of the company. Secretary BLACKBAND, Benjamin Paul Robert has been resigned. Secretary KITCHEN, Paul has been resigned. Director KITCHEN, Symona has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BARNES, Fiona Patricia
Appointed Date: 01 November 2008
Director
BARNES, Anthony
Appointed Date: 01 May 2005
66 years old
Director
BARNES, Fiona
Appointed Date: 01 May 2011
65 years old
Director
STENHOUSE, Jacob Stephen
Appointed Date: 01 October 2016
33 years old

Resigned Directors

Secretary
BLACKBAND, Benjamin Paul Robert
Resigned: 01 November 2008
Appointed Date: 15 May 2007
Secretary
KITCHEN, Paul
Resigned: 15 May 2007
Appointed Date: 02 April 2004
Director
KITCHEN, Symona
Resigned: 01 May 2005
Appointed Date: 02 April 2004
52 years old

Persons With Significant Control

Mrs Fiona Patricia Barnes
Notified on: 2 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCE PROFESSIONALS LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 101
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Appointment of Mr Jacob Stephen Stenhouse as a director on 1 October 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 26 more events
28 Apr 2006
Return made up to 02/04/06; full list of members
13 Dec 2005
Accounts for a dormant company made up to 30 April 2005
17 Jun 2005
New director appointed
17 Jun 2005
Return made up to 02/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/06/05
  • 363(288) ‐ Director resigned
02 Apr 2004
Incorporation

RESOURCE PROFESSIONALS LIMITED Charges

17 July 2009
All assets debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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