HARLEY JAMES RESOURCING LIMITED
CARSHALTON BEECHES

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Company number 05906843
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 6 THE CLOSE, CARSHALTON BEECHES, SURREY, SM5 4PE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Darren Ackers on 21 December 2016; Secretary's details changed for Mr Darren Ackers on 21 December 2016. The most likely internet sites of HARLEY JAMES RESOURCING LIMITED are www.harleyjamesresourcing.co.uk, and www.harley-james-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Harley James Resourcing Limited is a Private Limited Company. The company registration number is 05906843. Harley James Resourcing Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Harley James Resourcing Limited is 6 The Close Carshalton Beeches Surrey Sm5 4pe. . ACKERS, Darren is a Secretary of the company. ACKERS, Darren is a Director of the company. ACKERS, Kerstin Emma is a Director of the company. Secretary ACKERS, Kerstin Emma has been resigned. Secretary ACKERS, Kerstin Emma has been resigned. Director ACKERS, Kerstin Emma has been resigned. Director ACKERS, Kerstin Emma has been resigned. Director WARDE, Ronan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ACKERS, Darren
Appointed Date: 15 August 2006
Director
ACKERS, Darren
Appointed Date: 15 August 2006
51 years old
Director
ACKERS, Kerstin Emma
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
ACKERS, Kerstin Emma
Resigned: 29 August 2008
Appointed Date: 01 April 2008
Secretary
ACKERS, Kerstin Emma
Resigned: 01 January 2015
Appointed Date: 15 August 2006
Director
ACKERS, Kerstin Emma
Resigned: 05 March 2015
Appointed Date: 01 January 2015
48 years old
Director
ACKERS, Kerstin Emma
Resigned: 31 March 2011
Appointed Date: 01 April 2008
48 years old
Director
WARDE, Ronan
Resigned: 30 June 2009
Appointed Date: 10 August 2007
56 years old

Persons With Significant Control

Mr Darren Ackers
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARLEY JAMES RESOURCING LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Director's details changed for Mr Darren Ackers on 21 December 2016
21 Dec 2016
Secretary's details changed for Mr Darren Ackers on 21 December 2016
21 Dec 2016
Director's details changed for Mrs Kerstin Emma Ackers on 21 December 2016
21 Dec 2016
Director's details changed for Mr Darren Ackers on 21 December 2016
...
... and 38 more events
22 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007
New director appointed
30 Aug 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Incorporation

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