About

Registered Number: 05093051
Date of Incorporation: 02/04/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Cygnet House, Exchange Road, Lincoln, Lincolnshire, LN63JZ,

 

Founded in 2004, Resource Professionals Ltd have registered office in Lincoln, Lincolnshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Anthony 01 May 2005 - 1
BARNES, Fiona 01 May 2011 - 1
KITCHEN, Symona 02 April 2004 01 May 2005 1
STENHOUSE, Jacob Stephen 01 October 2016 25 March 2020 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Fiona 01 November 2008 - 1
BLACKBAND, Benjamin Paul Robert 15 May 2007 01 November 2008 1
KITCHEN, Paul 02 April 2004 15 May 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
CH01 - Change of particulars for director 14 September 2020
PSC04 - N/A 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH03 - Change of particulars for secretary 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CH03 - Change of particulars for secretary 14 September 2020
CH01 - Change of particulars for director 14 September 2020
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 09 January 2018
AD01 - Change of registered office address 07 June 2017
CS01 - N/A 12 April 2017
SH01 - Return of Allotment of shares 04 April 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 11 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 07 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 20 January 2010
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 25 April 2008
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 28 April 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.