RESOURCE SOLUTIONS EUROPE LIMITED
LONDON RESOURCE SOLUTIONS SERVICES LIMITED RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED RESOURCE SOLUTIONS PAYROLL SERVICES LIMITED RWA PAYROLL SERVICES LIMITED

Hellopages » Greater London » Westminster » WC2E 9AB
Company number 02086796
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address 11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of RESOURCE SOLUTIONS EUROPE LIMITED are www.resourcesolutionseurope.co.uk, and www.resource-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resource Solutions Europe Limited is a Private Limited Company. The company registration number is 02086796. Resource Solutions Europe Limited has been working since 02 January 1987. The present status of the company is Active. The registered address of Resource Solutions Europe Limited is 11 Slingsby Place St Martin S Courtyard London Wc2e 9ab. . HARRIS, Richard John is a Secretary of the company. CHIDLOW, Janine is a Director of the company. HARRIS, Oliver James is a Director of the company. HARRIS, Richard John is a Director of the company. Secretary BANNATYNE, Alan Robert has been resigned. Secretary GREENSLADE, Peter Donald has been resigned. Secretary NASH, Ian Victor has been resigned. Secretary WALTERS, Robert Charles has been resigned. Director BANNATYNE, Alan Robert has been resigned. Director CHANCELLOR, Andrew has been resigned. Director DAUBENEY, Giles Philip has been resigned. Director GREENSLADE, Peter Donald has been resigned. Director MALLONI, Simon has been resigned. Director NASH, Ian Victor has been resigned. Director QUINT, Daniel Simon has been resigned. Director TENZER, Russell Paul has been resigned. Director WALTERS, Robert Charles has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HARRIS, Richard John
Appointed Date: 01 May 2012
Director
CHIDLOW, Janine
Appointed Date: 01 May 2012
53 years old
Director
HARRIS, Oliver James
Appointed Date: 01 May 2012
50 years old
Director
HARRIS, Richard John
Appointed Date: 08 April 2015
51 years old

Resigned Directors

Secretary
BANNATYNE, Alan Robert
Resigned: 01 May 2012
Appointed Date: 01 March 2007
Secretary
GREENSLADE, Peter Donald
Resigned: 18 September 2001
Appointed Date: 04 April 2000
Secretary
NASH, Ian Victor
Resigned: 01 March 2007
Appointed Date: 19 September 2001
Secretary
WALTERS, Robert Charles
Resigned: 04 April 2000
Director
BANNATYNE, Alan Robert
Resigned: 01 May 2012
Appointed Date: 01 March 2007
55 years old
Director
CHANCELLOR, Andrew
Resigned: 03 August 1992
62 years old
Director
DAUBENEY, Giles Philip
Resigned: 01 May 2012
64 years old
Director
GREENSLADE, Peter Donald
Resigned: 18 September 2001
Appointed Date: 04 April 2000
68 years old
Director
MALLONI, Simon
Resigned: 03 August 1992
68 years old
Director
NASH, Ian Victor
Resigned: 01 March 2007
Appointed Date: 19 September 2001
70 years old
Director
QUINT, Daniel Simon
Resigned: 25 September 2015
Appointed Date: 01 April 2015
52 years old
Director
TENZER, Russell Paul
Resigned: 30 April 2002
69 years old
Director
WALTERS, Robert Charles
Resigned: 01 May 2012
71 years old

Persons With Significant Control

Robert Walters Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOURCE SOLUTIONS EUROPE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Director's details changed for Mr Richard John Harris on 1 January 2016
21 Oct 2015
Termination of appointment of Daniel Simon Quint as a director on 25 September 2015
...
... and 113 more events
28 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1987
Particulars of mortgage/charge
07 Jan 1987
Secretary resigned;new secretary appointed
02 Jan 1987
Certificate of Incorporation
02 Jan 1987
Certificate of Incorporation

RESOURCE SOLUTIONS EUROPE LIMITED Charges

9 April 1992
Charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
6 March 1987
Fixed and floating charge
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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