SERVOCA RESOURCING SOLUTIONS LIMITED
LONDON ISS SPECIAL PROJECTS LIMITED

Hellopages » Greater London » Newham » E15 4LJ

Company number 05011159
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 80300 - Investigation activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SERVOCA RESOURCING SOLUTIONS LIMITED are www.servocaresourcingsolutions.co.uk, and www.servoca-resourcing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Servoca Resourcing Solutions Limited is a Private Limited Company. The company registration number is 05011159. Servoca Resourcing Solutions Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Servoca Resourcing Solutions Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. WOOD, John Malcolm Martin is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary CASSIE, John has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director CASSIE, William Paul has been resigned. Director DAVIS, Miles Grant has been resigned. Director O'FLYNN, Richard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CHURCH, Andrew Mark Victor
Appointed Date: 11 February 2010
53 years old
Director
SWABY, Glenn
Appointed Date: 06 December 2007
69 years old
Director
WOOD, John Malcolm Martin
Appointed Date: 03 October 2011
56 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 03 March 2009
Appointed Date: 06 December 2007
Secretary
CASSIE, John
Resigned: 06 December 2007
Appointed Date: 09 January 2004
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 31 March 2009
Director
BROWNE, Darren Jonathan
Resigned: 21 November 2008
Appointed Date: 06 December 2007
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 15 April 2008
Appointed Date: 06 December 2007
61 years old
Director
CASSIE, William Paul
Resigned: 07 July 2008
Appointed Date: 09 January 2004
60 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 31 March 2009
57 years old
Director
O'FLYNN, Richard
Resigned: 02 October 2008
Appointed Date: 01 September 2004
55 years old

Persons With Significant Control

Servoca Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVOCA RESOURCING SOLUTIONS LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Mar 2016
Full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 110
02 Mar 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
16 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Incorporation

SERVOCA RESOURCING SOLUTIONS LIMITED Charges

23 June 2011
All assets debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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