RESOURCING SOLUTIONS LIMITED - FAREHAM


Company Profile Company Filings

Overview

RESOURCING SOLUTIONS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
RESOURCING SOLUTIONS LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

RESOURCING SOLUTIONS LIMITED - FAREHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1450 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER Oct 1979 British Director 2022-04-01 CURRENT
MR MATTHEW WRAGG Mar 1979 British Director 2022-04-01 CURRENT
MR MARK FREDERICK SPICKETT Secretary 2023-01-01 CURRENT
MR NEIL KEVIN WEBBER Sep 1972 British Director 2000-05-02 UNTIL 2006-04-24 RESIGNED
PRISM COSEC Corporate Secretary 2021-11-06 UNTIL 2022-04-30 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2017-02-01 UNTIL 2018-02-07 RESIGNED
MS ANNE-MARIE PALMER Secretary 2022-05-01 UNTIL 2023-01-01 RESIGNED
KATIE MARY SELVES Secretary 2018-02-28 UNTIL 2021-11-05 RESIGNED
MR ANTHONY STEPHEN DYER May 1969 British Director 2017-02-01 UNTIL 2017-06-06 RESIGNED
MR BARRY POTIER May 1955 British Secretary 1996-11-19 UNTIL 1998-04-30 RESIGNED
MR BARRY POTIER May 1955 British Secretary 1996-11-19 UNTIL 1999-05-21 RESIGNED
JASVIR SINGH ROOP Secretary 2017-02-01 UNTIL 2018-02-28 RESIGNED
TERESA LAWRANCE Secretary 2012-06-01 UNTIL 2017-02-01 RESIGNED
ELIZABETH FALCONER Apr 1959 British Secretary 1999-05-21 UNTIL 2009-01-07 RESIGNED
470 LIMITED Secretary 1996-11-19 UNTIL 1996-11-19 RESIGNED
KEITH LEWIS Aug 1966 British Director 2017-02-01 UNTIL 2019-11-05 RESIGNED
ELIZABETH FALCONER Apr 1959 British Director 2000-05-02 UNTIL 2011-01-24 RESIGNED
MR ANDREW TREMLETT RIDOUT Sep 1972 British Director 2001-02-16 UNTIL 2011-06-17 RESIGNED
MR BARRY POTIER May 1955 British Director 1996-11-19 UNTIL 1998-03-31 RESIGNED
MR MARK JOHN MURPHY Nov 1973 British Director 2012-12-07 UNTIL 2016-07-21 RESIGNED
NICOLA FLUX Nov 1961 British Director 2001-02-16 UNTIL 2007-02-21 RESIGNED
MR JASVIR SINGH ROOP Dec 1970 British Director 2015-09-07 UNTIL 2017-02-01 RESIGNED
MR MATTHEW PATRICK TRAYNOR Oct 1979 British Director 2015-09-07 UNTIL 2017-02-01 RESIGNED
MR NEIL KEVIN WEBBER Sep 1972 British Director 2011-07-01 UNTIL 2013-06-01 RESIGNED
MR ROMAN PAUL MOTYCZAK Sep 1964 United Kingdom Director 2011-01-24 UNTIL 2013-09-18 RESIGNED
RICHARD STEVEN LAWRANCE Jul 1964 British Director 1996-11-19 UNTIL 2018-07-12 RESIGNED
MR THOMAS WILLIAM DOUGLAS HOLBROW Oct 1970 British Director 2013-09-18 UNTIL 2014-12-31 RESIGNED
MR DANIEL RICHARD GRIGGS Mar 1969 British Director 2012-12-07 UNTIL 2013-06-20 RESIGNED
MR KEVIN FREEGUARD Apr 1960 British Director 2019-10-28 UNTIL 2022-04-01 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2017-08-04 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matchtech Group (Holdings) Limited 2017-02-01 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Steven Lawrance 2016-04-06 - 2018-07-12 7/1964 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKERS RECRUITMENT SERVICES LIMITED FAREHAM UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
NETWORKERS INTERNATIONAL (UK) LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
NETWORKERS INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
GROVEWOOD WEALTH MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (HOLDINGS) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAKK PROPERTIES HAMPSHIRE LTD FAREHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNOTTY WOOD COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods