STAR CAPITAL RESOURCING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 05720394
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 60 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017; Appointment of Ms Saira Demmer as a director on 6 February 2017. The most likely internet sites of STAR CAPITAL RESOURCING LIMITED are www.starcapitalresourcing.co.uk, and www.star-capital-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Star Capital Resourcing Limited is a Private Limited Company. The company registration number is 05720394. Star Capital Resourcing Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Star Capital Resourcing Limited is 60 Grosvenor Street London United Kingdom W1k 3hz. . DOLAN, Graham John Anthony is a Secretary of the company. DEMMER, Saira is a Director of the company. Secretary PD COSEC LIMITED has been resigned. Director CANAVAN, Beth Ellen has been resigned. Director DARCY, Eliot Mark has been resigned. Director FLETCHER, Adam Justin Dennis has been resigned. Director HAU, Chung has been resigned. Director SIM, Jacqueline has been resigned. Director STUART-SMITH, Daniel has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 23 February 2012
Director
DEMMER, Saira
Appointed Date: 06 February 2017
41 years old

Resigned Directors

Secretary
PD COSEC LIMITED
Resigned: 23 February 2012
Appointed Date: 23 February 2006
Director
CANAVAN, Beth Ellen
Resigned: 02 July 2014
Appointed Date: 23 February 2012
42 years old
Director
DARCY, Eliot Mark
Resigned: 11 November 2014
Appointed Date: 23 February 2012
44 years old
Director
FLETCHER, Adam Justin Dennis
Resigned: 03 February 2017
Appointed Date: 23 February 2012
56 years old
Director
HAU, Chung
Resigned: 11 November 2014
Appointed Date: 23 February 2012
46 years old
Director
SIM, Jacqueline
Resigned: 12 February 2014
Appointed Date: 23 February 2006
57 years old
Director
STUART-SMITH, Daniel
Resigned: 30 September 2015
Appointed Date: 11 November 2014
47 years old

Persons With Significant Control

Tjc Professional Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR CAPITAL RESOURCING LIMITED Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017
06 Feb 2017
Appointment of Ms Saira Demmer as a director on 6 February 2017
31 Oct 2016
Audit exemption subsidiary accounts made up to 27 December 2015
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 27/12/15
...
... and 53 more events
26 Mar 2007
Return made up to 23/02/07; full list of members
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006
Incorporation

STAR CAPITAL RESOURCING LIMITED Charges

16 February 2016
Charge code 0572 0394 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0572 0394 0002
Delivered: 21 August 2014
Status: Satisfied on 26 May 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
21 September 2012
All assets debenture
Delivered: 25 September 2012
Status: Satisfied on 25 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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