About

Registered Number: 07663754
Date of Incorporation: 09/06/2011 (13 years ago)
Company Status: Active
Registered Address: Civic Centre, Glantorfaen Road, Pontypool, Torfaen, NP4 6YB,

 

Having been setup in 2011, Shared Resource Services Business Solutions Ltd has its registered office in Torfaen, it has a status of "Active". There are 8 directors listed for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Dawson Kenneth 30 January 2019 - 1
BEIRNE, Kellie Louise 12 May 2016 30 June 2018 1
DAVIES, Peter Walker 27 February 2014 12 May 2016 1
DURKIN, Peter James 09 June 2011 24 December 2013 1
EDMUNDS, Richard Alan 20 January 2015 30 June 2018 1
RUSSELL, Graeme Hugh 09 June 2011 24 June 2020 1
WELLINGTON, Robert George, Councillor 09 June 2011 23 May 2017 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Graeme Hugh 09 June 2011 24 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
CS01 - N/A 15 June 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 29 September 2017
CS01 - N/A 12 June 2017
TM01 - Termination of appointment of director 02 June 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 27 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2016
CH03 - Change of particulars for secretary 24 June 2016
AP01 - Appointment of director 24 June 2016
TM01 - Termination of appointment of director 22 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 July 2015
AD04 - Change of location of company records to the registered office 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 09 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 27 June 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 22 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 18 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2012
AA01 - Change of accounting reference date 23 June 2011
NEWINC - New incorporation documents 09 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.