TEC GROUP RESOURCING UK LIMITED
WALLINGTON TEC GROUP INTERNATIONAL RECRUITMENT LIMITED JHLT LIMITED

Hellopages » Greater London » Sutton » SM6 9AA

Company number 07162086
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address CROSSPOINT HOUSE GROUND FLOOR SUITE, 28 STAFFORD ROAD, WALLINGTON, SM6 9AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Registration of charge 071620860005, created on 18 November 2016. The most likely internet sites of TEC GROUP RESOURCING UK LIMITED are www.tecgroupresourcinguk.co.uk, and www.tec-group-resourcing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Tec Group Resourcing Uk Limited is a Private Limited Company. The company registration number is 07162086. Tec Group Resourcing Uk Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Tec Group Resourcing Uk Limited is Crosspoint House Ground Floor Suite 28 Stafford Road Wallington Sm6 9aa. . WATSON, Robert Kevin is a Secretary of the company. ATKINSON, William Richard Robert James is a Director of the company. TAYLOR-PHILIP, Lesley is a Director of the company. Secretary MCKECHNIE, Neil has been resigned. Director FERGUSON, Derek Owen has been resigned. Director GILL, Stuart Harold Dalglish has been resigned. Director HAILSTONE, John Clifford has been resigned. Director HAILSTONE, John Clifford has been resigned. Director HARDING, James has been resigned. Director TAYLOR, Lesley has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WATSON, Robert Kevin
Appointed Date: 02 July 2013
Director
ATKINSON, William Richard Robert James
Appointed Date: 22 November 2012
45 years old
Director
TAYLOR-PHILIP, Lesley
Appointed Date: 01 June 2012
43 years old

Resigned Directors

Secretary
MCKECHNIE, Neil
Resigned: 13 March 2013
Appointed Date: 18 February 2010
Director
FERGUSON, Derek Owen
Resigned: 28 February 2014
Appointed Date: 19 November 2010
60 years old
Director
GILL, Stuart Harold Dalglish
Resigned: 25 August 2016
Appointed Date: 24 August 2016
38 years old
Director
HAILSTONE, John Clifford
Resigned: 09 August 2012
Appointed Date: 25 July 2011
58 years old
Director
HAILSTONE, John Clifford
Resigned: 25 November 2010
Appointed Date: 18 February 2010
58 years old
Director
HARDING, James
Resigned: 10 December 2012
Appointed Date: 03 May 2010
53 years old
Director
TAYLOR, Lesley
Resigned: 25 November 2010
Appointed Date: 18 February 2010
43 years old

Persons With Significant Control

Mrs Lesley Taylor-Philip
Notified on: 1 February 2017
43 years old
Nature of control: Has significant influence or control

TEC GROUP RESOURCING UK LIMITED Events

04 Apr 2017
Full accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Registration of charge 071620860005, created on 18 November 2016
27 Sep 2016
Termination of appointment of Stuart Harold Dalglish Gill as a director on 25 August 2016
24 Aug 2016
Appointment of Mr Stuart Harold Dalglish Gill as a director on 24 August 2016
...
... and 44 more events
06 Mar 2010
Company name changed jhlt LIMITED\certificate issued on 06/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
06 Mar 2010
Change of name notice
26 Feb 2010
Change of name notice
23 Feb 2010
Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1
18 Feb 2010
Incorporation

TEC GROUP RESOURCING UK LIMITED Charges

18 November 2016
Charge code 0716 2086 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
6 July 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 1 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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