ADVANCED RESOURCE MANAGERS LIMITED
HAVANT BROOMCO (3575) LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 05259448
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven 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 LIMITED are www.advancedresourcemanagers.co.uk, and www.advanced-resource-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Advanced Resource Managers Limited is a Private Limited Company. The company registration number is 05259448. Advanced Resource Managers Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Advanced Resource Managers 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. GAWTHORNE, Mike is a Director of the company. Secretary HUNTINGDON, David Christopher has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Clive Richard 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. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAWTHORNE, Mark David
Appointed Date: 29 August 2008
Director
GAWTHORNE, Mark David
Appointed Date: 03 November 2006
57 years old
Director
GAWTHORNE, Mike
Appointed Date: 10 December 2004
49 years old

Resigned Directors

Secretary
HUNTINGDON, David Christopher
Resigned: 29 August 2008
Appointed Date: 10 December 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 14 October 2004
Director
CHAPMAN, Clive Richard
Resigned: 19 July 2007
Appointed Date: 10 December 2004
76 years old
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: 10 December 2004
83 years old
Director
HUNTINGDON, Paul Andrew
Resigned: 31 August 2012
Appointed Date: 10 December 2004
56 years old
Director
MARTIN, Paul
Resigned: 31 August 2012
Appointed Date: 10 December 2004
58 years old
Director
UNIACKE, Martin John
Resigned: 03 November 2006
Appointed Date: 04 January 2006
59 years old
Director
DLA NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 14 October 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Serocor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED RESOURCE MANAGERS 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
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 101 more events
23 Dec 2004
New director appointed
23 Dec 2004
Secretary resigned;director resigned
23 Dec 2004
Director resigned
23 Dec 2004
Registered office changed on 23/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 Oct 2004
Incorporation

ADVANCED RESOURCE MANAGERS LIMITED Charges

29 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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