INTEGRATED RESOURCE SOLUTIONS LIMITED
SEVENOAKS INTEGRATED RECRUITMENT SOLUTIONS LIMITED JACKAROO SECRETARIAL LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LT

Company number 04129913
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of INTEGRATED RESOURCE SOLUTIONS LIMITED are www.integratedresourcesolutions.co.uk, and www.integrated-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Resource Solutions Limited is a Private Limited Company. The company registration number is 04129913. Integrated Resource Solutions Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Integrated Resource Solutions Limited is 3 Locks Yard High Street Sevenoaks Kent Tn13 1lt. . LANGTON, William Guy is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director FLETCHER, Jonathan Stuart has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LANGTON, William Guy
Appointed Date: 02 February 2001
52 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 01 November 2006
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 22 December 2000
Director
FLETCHER, Jonathan Stuart
Resigned: 06 February 2001
Appointed Date: 02 February 2001
54 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Mr William Guy Langton
Notified on: 21 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED RESOURCE SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Amended total exemption small company accounts made up to 31 December 2013
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015
Director's details changed for William Guy Langton on 5 November 2015
...
... and 49 more events
08 Feb 2001
Registered office changed on 08/02/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Director resigned
22 Dec 2000
Incorporation

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