FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LN

Company number 03913520
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED are www.futurelinkresourcemanagementservices.co.uk, and www.futurelink-resource-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Futurelink Resource Management Services Limited is a Private Limited Company. The company registration number is 03913520. Futurelink Resource Management Services Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Futurelink Resource Management Services Limited is Ramillies House 2 Ramillies Street London W1f 7ln. . MOIR, Wendy is a Director of the company. Secretary MOSS, Deanna Gaye has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOSS, James Jonathan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MOIR, Wendy
Appointed Date: 29 January 2001
74 years old

Resigned Directors

Secretary
MOSS, Deanna Gaye
Resigned: 01 October 2008
Appointed Date: 01 March 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
MOSS, James Jonathan
Resigned: 03 November 2003
Appointed Date: 01 March 2000
43 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr James Jonathan Moss
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
20 Oct 2000
New director appointed
04 Feb 2000
Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation

FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED Charges

25 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge and with full title guarantee…
31 October 2001
Rent deposit deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £10,075.00.

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