RESOURCE DIRECT RECRUITMENT LIMITED
GRIMSBY TECHMAC BARTON LIMITED FABRICOM OFFSHORE SERVICES LIMITED CROSSCO (1015) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TZ
Company number 06140891
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address ORIGIN 3 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Iris Daphne Stuijfbergen as a director on 22 February 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of RESOURCE DIRECT RECRUITMENT LIMITED are www.resourcedirectrecruitment.co.uk, and www.resource-direct-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Direct Recruitment Limited is a Private Limited Company. The company registration number is 06140891. Resource Direct Recruitment Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Resource Direct Recruitment Limited is Origin 3 Origin Way Europarc Grimsby South Humberside Dn37 9tz. . BATEMAN, Claire Rachel is a Secretary of the company. DEVOLDER, Stefaan is a Director of the company. MAAS, Stanley is a Director of the company. SPOLSPOEL, Eddy Jean Marie is a Director of the company. STAINTHORPE, Paul Allen is a Director of the company. Secretary WEBSTER, Richard Mark has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CARLTON, Nigel Russell has been resigned. Director CHERRY, John Christopher has been resigned. Director DAY, Yvonne has been resigned. Director HUIGEN, Wichard has been resigned. Director STUIJFBERGEN, Iris Daphne has been resigned. Director WEBSTER, Richard Mark has been resigned. Director WELFORD, Keith Craig has been resigned. Director WINGATE, Mark has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BATEMAN, Claire Rachel
Appointed Date: 01 March 2017
Director
DEVOLDER, Stefaan
Appointed Date: 22 February 2017
62 years old
Director
MAAS, Stanley
Appointed Date: 22 February 2017
53 years old
Director
SPOLSPOEL, Eddy Jean Marie
Appointed Date: 22 February 2017
52 years old
Director
STAINTHORPE, Paul Allen
Appointed Date: 24 March 2015
64 years old

Resigned Directors

Secretary
WEBSTER, Richard Mark
Resigned: 22 February 2017
Appointed Date: 25 October 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 October 2007
Appointed Date: 06 March 2007
Director
CARLTON, Nigel Russell
Resigned: 07 November 2016
Appointed Date: 25 October 2007
64 years old
Director
CHERRY, John Christopher
Resigned: 20 March 2013
Appointed Date: 23 December 2011
63 years old
Director
DAY, Yvonne
Resigned: 23 May 2016
Appointed Date: 23 December 2011
70 years old
Director
HUIGEN, Wichard
Resigned: 22 February 2017
Appointed Date: 07 November 2016
64 years old
Director
STUIJFBERGEN, Iris Daphne
Resigned: 22 February 2017
Appointed Date: 22 February 2017
58 years old
Director
WEBSTER, Richard Mark
Resigned: 23 December 2011
Appointed Date: 25 October 2007
59 years old
Director
WELFORD, Keith Craig
Resigned: 22 February 2017
Appointed Date: 23 December 2011
57 years old
Director
WINGATE, Mark
Resigned: 22 February 2017
Appointed Date: 05 August 2016
63 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 25 October 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Fabricom Oil, Gas & Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCE DIRECT RECRUITMENT LIMITED Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Termination of appointment of Iris Daphne Stuijfbergen as a director on 22 February 2017
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Appointment of Mr Stefaan Devolder as a director on 22 February 2017
10 Mar 2017
Appointment of Ms Iris Daphne Stuijfbergen as a director on 22 February 2017
...
... and 50 more events
22 Nov 2007
New secretary appointed;new director appointed
28 Aug 2007
Memorandum and Articles of Association
20 Aug 2007
Company name changed fabricom offshore services limit ed\certificate issued on 20/08/07
10 May 2007
Company name changed crossco (1015) LIMITED\certificate issued on 10/05/07
06 Mar 2007
Incorporation

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