Company number 08301851
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 4 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9HT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT to 4 Golden Square London W1F 9HT on 29 June 2016. The most likely internet sites of BROOKS QUAYLE GLOBAL RESOURCING LTD are www.brooksquayleglobalresourcing.co.uk, and www.brooks-quayle-global-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Brooks Quayle Global Resourcing Ltd is a Private Limited Company.
The company registration number is 08301851. Brooks Quayle Global Resourcing Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Brooks Quayle Global Resourcing Ltd is 4 Golden Square London England W1f 9ht. . BROOKS, Michael is a Secretary of the company. QUAYLE, Edward Oliver is a Secretary of the company. BROOKS, Michael is a Director of the company. QUAYLE, Edward Oliver is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Persons With Significant Control
Mr Michael Christopher Brooks
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Oliver Quayle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKS QUAYLE GLOBAL RESOURCING LTD Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC3V 3LT to 4 Golden Square London W1F 9HT on 29 June 2016
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
07 May 2014
Statement of capital following an allotment of shares on 25 April 2014
09 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
09 Dec 2013
Secretary's details changed for Mr Edward Oliver Quayle on 21 November 2013
16 May 2013
Statement of capital following an allotment of shares on 16 May 2013
21 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted