PRIMESOURCING LIMITED
BERKSHIRE TALENTSOURCING LTD

Hellopages » Berkshire » West Berkshire » RG19 3TR

Company number 05689262
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address SCOON BANK, 253 LOWER WAY, THATCHAM, BERKSHIRE, RG19 3TR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3,000 . The most likely internet sites of PRIMESOURCING LIMITED are www.primesourcing.co.uk, and www.primesourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Newbury Rail Station is 1.5 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primesourcing Limited is a Private Limited Company. The company registration number is 05689262. Primesourcing Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Primesourcing Limited is Scoon Bank 253 Lower Way Thatcham Berkshire Rg19 3tr. . COLE, Michael Jon De Courcy is a Secretary of the company. BROOKS, Andrea Gillian is a Director of the company. BROOKS, Jeffrey Charles George is a Director of the company. Secretary BROOKS, Andrea Gillian has been resigned. Secretary BROOKS, Jeffrey Charles George has been resigned. Director BROOKS, Andrea Gillian has been resigned. Director MEHMOOD, Umran has been resigned. Director RANDHAWA, Sandeep Singh has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COLE, Michael Jon De Courcy
Appointed Date: 28 January 2010
Director
BROOKS, Andrea Gillian
Appointed Date: 07 October 2015
71 years old
Director
BROOKS, Jeffrey Charles George
Appointed Date: 27 January 2006
73 years old

Resigned Directors

Secretary
BROOKS, Andrea Gillian
Resigned: 01 June 2006
Appointed Date: 27 January 2006
Secretary
BROOKS, Jeffrey Charles George
Resigned: 28 January 2010
Appointed Date: 01 June 2006
Director
BROOKS, Andrea Gillian
Resigned: 01 June 2006
Appointed Date: 27 January 2006
71 years old
Director
MEHMOOD, Umran
Resigned: 02 November 2012
Appointed Date: 01 June 2006
48 years old
Director
RANDHAWA, Sandeep Singh
Resigned: 05 November 2012
Appointed Date: 01 June 2006
50 years old

Persons With Significant Control

Mr Jeffrey Charles George Brooks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Gillian Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMESOURCING LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,000
25 Feb 2016
Appointment of Mrs Andrea Gillian Brooks as a director on 7 October 2015
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
22 Jun 2006
Particulars of mortgage/charge
12 Apr 2006
Nc inc already adjusted 03/02/06
12 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006
Company name changed talentsourcing LTD\certificate issued on 04/04/06
27 Jan 2006
Incorporation

PRIMESOURCING LIMITED Charges

14 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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