ADVANCED RESOURCE MANAGERS IT LIMITED
HAVANT ADVANCED RESOURCE MANAGERS LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 03242420
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 28 February 2016; Consolidated accounts of parent company for subsidiary company period ending 28/02/16; Notice of agreement to exemption from audit of accounts for period ending 28/02/16. The most likely internet sites of ADVANCED RESOURCE MANAGERS IT LIMITED are www.advancedresourcemanagersit.co.uk, and www.advanced-resource-managers-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Advanced Resource Managers It Limited is a Private Limited Company. The company registration number is 03242420. Advanced Resource Managers It Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Advanced Resource Managers It Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . GAWTHORNE, Mark David is a Secretary of the company. GAWTHORNE, Mark David is a Director of the company. GAWTHORNNE, Mike is a Director of the company. Secretary HUNTINGDON, David Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNCAN, Ian Robert Leslie has been resigned. Director HUNTINGDON, David Christopher has been resigned. Director HUNTINGDON, Paul Andrew has been resigned. Director MARTIN, Paul has been resigned. Director UNIACKE, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GAWTHORNE, Mark David
Appointed Date: 29 August 2008
Director
GAWTHORNE, Mark David
Appointed Date: 03 November 2006
56 years old
Director
GAWTHORNNE, Mike
Appointed Date: 03 November 2006
49 years old

Resigned Directors

Secretary
HUNTINGDON, David Christopher
Resigned: 29 August 2008
Appointed Date: 27 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
DUNCAN, Ian Robert Leslie
Resigned: 30 April 2014
Appointed Date: 18 December 2012
66 years old
Director
HUNTINGDON, David Christopher
Resigned: 03 April 2012
Appointed Date: 24 October 2003
83 years old
Director
HUNTINGDON, Paul Andrew
Resigned: 31 August 2012
Appointed Date: 27 August 1996
56 years old
Director
MARTIN, Paul
Resigned: 31 August 2012
Appointed Date: 03 November 2006
58 years old
Director
UNIACKE, Martin John
Resigned: 03 November 2006
Appointed Date: 04 January 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Advanced Resource Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED RESOURCE MANAGERS IT LIMITED Events

11 Dec 2016
Audit exemption subsidiary accounts made up to 28 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 28/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 28/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 28/02/16
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 103 more events
12 Sep 1996
New secretary appointed
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
06 Sep 1996
Ad 31/08/96--------- £ si 4998@1=4998 £ ic 2/5000
27 Aug 1996
Incorporation

ADVANCED RESOURCE MANAGERS IT LIMITED Charges

10 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 February 2004
Rent deposit deed
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Havant International Limited
Description: The sum of £11,001.28. see the mortgage charge document for…
19 December 2002
Rent deposit deed
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Havant International Limited
Description: £13,612.50 plus vat.
15 May 2001
Mortgage debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 2000
All assets debenture
Delivered: 14 March 2000
Status: Satisfied on 5 March 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADVANCED RESOURCE MANAGEMENT LIMITED ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED ADVANCED RESOURCE MANAGERS LIMITED ADVANCED RESTAURANT CONSULTANTS LTD ADVANCED RESTORATIVE CARE LIMITED ADVANCED RETAIL (UK) LTD ADVANCED RETAIL CO-ORDINATION LIMITED