RESOURCE SOLUTIONS EUROPE LIMITED
Overview
| Company Name | RESOURCE SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02086796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE SOLUTIONS EUROPE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RESOURCE SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | 11 Slingsby Place St Martin's Courtyard WC2E 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOURCE SOLUTIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCE SOLUTIONS SERVICES LIMITED | Jun 13, 2002 | Jun 13, 2002 |
| RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| RESOURCE SOLUTIONS PAYROLL SERVICES LIMITED | Jan 28, 2000 | Jan 28, 2000 |
| RWA PAYROLL SERVICES LIMITED | Sep 08, 1994 | Sep 08, 1994 |
| ROBERT WALTERS ASSOCIATES (EUROPE) LIMITED | Sep 09, 1991 | Sep 09, 1991 |
| ROBERT WALTERS ASSOCIATES (EXECUTIVE) LIMITED | Jan 02, 1987 | Jan 02, 1987 |
What are the latest accounts for RESOURCE SOLUTIONS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESOURCE SOLUTIONS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RESOURCE SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr David Thomas Barr as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Powell as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver David Callaghan as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam James Mcdonnell as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Adam James Mcdonnell as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jane Mcneil as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Harris as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Peter Edward Dyson as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Laura Jane Mcneil as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Powell as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Harris as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||
Appointment of Mr Robert Peter Edward Dyson as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Norma Gillespie as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of RESOURCE SOLUTIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Robert Peter Edward | Secretary | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | 315647190001 | |||||||
| BARR, David Thomas | Director | 6 Battery Road #09-01 049909 Singapore Robert Walters Singapore | Singapore | Australian | 342475430001 | |||||
| CALLAGHAN, Oliver David | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 333635930001 | |||||
| DYSON, Robert Peter Edward | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 315649820001 | |||||
| BANNATYNE, Alan Robert | Secretary | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | British | 120200780001 | ||||||
| GREENSLADE, Peter Donald | Secretary | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | British | 81890030001 | ||||||
| HARRIS, Richard John | Secretary | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | 169301960001 | |||||||
| NASH, Ian Victor | Secretary | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | British | 76870830001 | ||||||
| WALTERS, Robert Charles | Secretary | 8 Caroline Terrace SW1W 8JS London | British | 2139030009 | ||||||
| BANNATYNE, Alan Robert | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | United Kingdom | British | 120200780001 | |||||
| CHANCELLOR, Andrew | Director | Flat 6 Regal Court Dawes Road SW6 London | British | 26668240001 | ||||||
| CHIDLOW, Janine | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | United Kingdom | British | 169311030001 | |||||
| DAUBENEY, Giles Philip | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | England | British | 29543800010 | |||||
| DUNNETT, Nicholas Donald | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 268542530001 | |||||
| GILLESPIE, Norma | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 280160550001 | |||||
| GREENSLADE, Peter Donald | Director | Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire | England | British | 81890030001 | |||||
| HARRIS, Oliver James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | England | British | 169354600001 | |||||
| HARRIS, Richard John | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | United Kingdom | British | 196574290001 | |||||
| MALLONI, Simon | Director | Garden Flat 46 Christchurch Avenue NW6 7BE London | British | 64644360001 | ||||||
| MCDONNELL, Adam James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 190924430001 | |||||
| MCGLYNN, Catherine Amanda | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 272270700001 | |||||
| MCNEIL, Laura Jane | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | United Kingdom | British | 262894880001 | |||||
| NASH, Ian Victor | Director | Lower Farm Effingham Common Road KT24 5JG Effingham Surrey | England | British | 76870830001 | |||||
| POWELL, Andrew James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 158217960001 | |||||
| QUINT, Daniel Simon | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 | England | British | 115821650001 | |||||
| TENZER, Russell Paul | Director | 1 Fallowfield HA7 3DF Stanmore Middlesex | England | English | 61617710001 | |||||
| WALTERS, Robert Charles | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom | England | British | 2139030010 |
Who are the persons with significant control of RESOURCE SOLUTIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Robert Walters Holdings Limited | Apr 06, 2016 | Slingsby Place WC2E 9AB London 11 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0