RESOURCE FM LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8UE

Company number 05348591
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 8A RATCLIFFE DRIVE, STOKE GIFFORD, BRISTOL, ENGLAND, BS34 8UE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Cribbs Causeway B C Hollywood Tower Hollywood Lane Bristol BS10 7TW to 8a Ratcliffe Drive Stoke Gifford Bristol BS34 8UE on 17 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RESOURCE FM LTD are www.resourcefm.co.uk, and www.resource-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 5 miles; to Keynsham Rail Station is 7.2 miles; to Chepstow Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Fm Ltd is a Private Limited Company. The company registration number is 05348591. Resource Fm Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Resource Fm Ltd is 8a Ratcliffe Drive Stoke Gifford Bristol England Bs34 8ue. . POOLE, Stephen George is a Secretary of the company. POOLE, Christopher is a Director of the company. POOLE, Stephen George is a Director of the company. Secretary POOLE, Stephen George has been resigned. Director POOLE, Christopher has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
POOLE, Stephen George
Appointed Date: 02 February 2005
Director
POOLE, Christopher
Appointed Date: 01 August 2014
44 years old
Director
POOLE, Stephen George
Appointed Date: 02 February 2005
67 years old

Resigned Directors

Secretary
POOLE, Stephen George
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
POOLE, Christopher
Resigned: 01 April 2012
Appointed Date: 01 February 2005
41 years old

Persons With Significant Control

Mr Stephen George Poole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Poole
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCE FM LTD Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Dec 2016
Registered office address changed from Cribbs Causeway B C Hollywood Tower Hollywood Lane Bristol BS10 7TW to 8a Ratcliffe Drive Stoke Gifford Bristol BS34 8UE on 17 December 2016
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Feb 2016
Termination of appointment of Stephen George Poole as a secretary on 1 February 2005
...
... and 37 more events
10 May 2006
Return made up to 01/02/06; full list of members
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
15 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
01 Feb 2005
Incorporation

RESOURCE FM LTD Charges

11 March 2015
Charge code 0534 8591 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 February 2014
Charge code 0534 8591 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
11 August 2009
Legal assignment
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance under the contract (the contract monies)…

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