MANAGEMENT RESOURCE SOLUTIONS PLC
READING MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC

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Company number 08046513
Status Active
Incorporation Date 26 April 2012
Company Type Public Limited Company
Address READING BRIDGE HOUSE, 8TH FLOOR SOUTH, GEORGE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 8LS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Graeme William Clayton as a director on 19 December 2016; Termination of appointment of Christopher John Berkefeld as a director on 19 December 2016; Auditor's resignation. The most likely internet sites of MANAGEMENT RESOURCE SOLUTIONS PLC are www.managementresourcesolutions.co.uk, and www.management-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Management Resource Solutions Plc is a Public Limited Company. The company registration number is 08046513. Management Resource Solutions Plc has been working since 26 April 2012. The present status of the company is Active. The registered address of Management Resource Solutions Plc is Reading Bridge House 8th Floor South George Street Reading Berkshire United Kingdom Rg1 8ls. . JONES, Timothy Stephen is a Secretary of the company. CLAYTON, Graeme William is a Director of the company. D'ALMEIDA, Murray Howard is a Director of the company. JONES, Timothy Stephen is a Director of the company. Secretary ESHER MANAGEMENT SERVICES LIMITED has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BERKEFELD, Christopher John has been resigned. Director MORFFEW, Paul Anthony has been resigned. Director MORFFEW, Santina has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JONES, Timothy Stephen
Appointed Date: 27 January 2014
Director
CLAYTON, Graeme William
Appointed Date: 19 December 2016
67 years old
Director
D'ALMEIDA, Murray Howard
Appointed Date: 01 August 2012
77 years old
Director
JONES, Timothy Stephen
Appointed Date: 27 January 2014
76 years old

Resigned Directors

Secretary
ESHER MANAGEMENT SERVICES LIMITED
Resigned: 27 January 2014
Appointed Date: 01 June 2013
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 01 June 2013
Appointed Date: 26 April 2012
Director
BERKEFELD, Christopher John
Resigned: 19 December 2016
Appointed Date: 16 February 2016
71 years old
Director
MORFFEW, Paul Anthony
Resigned: 28 October 2016
Appointed Date: 26 April 2012
58 years old
Director
MORFFEW, Santina
Resigned: 07 September 2012
Appointed Date: 26 April 2012
59 years old

MANAGEMENT RESOURCE SOLUTIONS PLC Events

28 Dec 2016
Appointment of Mr Graeme William Clayton as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Christopher John Berkefeld as a director on 19 December 2016
16 Nov 2016
Auditor's resignation
28 Oct 2016
Termination of appointment of Paul Anthony Morffew as a director on 28 October 2016
28 Sep 2016
Registered office address changed from 1 Arbrook Lane Esher Surrey KT10 9EG to Reading Bridge House, 8th Floor South George Street Reading Berkshire RG1 8LS on 28 September 2016
...
... and 34 more events
31 Aug 2012
Trading certificate for a public company
23 Aug 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
15 Aug 2012
Appointment of Murray Howard D'almeida as a director on 1 August 2012
03 Jul 2012
Company name changed management resource solutions no. 2 PLC\certificate issued on 03/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-21
26 Apr 2012
Incorporation

MANAGEMENT RESOURCE SOLUTIONS PLC Charges

13 August 2014
Charge code 0804 6513 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC (As Trustee for Itself and Each Other Morgan Stanley Company)
Description: Contains fixed charge…

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