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STANFORD RESOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanford Resourcing Limited. The company was founded 25 years ago and was given the registration number 03779495. The firm's registered office is in LONDON. You can find them at 19 - 21 Great Tower Street, 6th Floor, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:STANFORD RESOURCING LIMITED
Company Number:03779495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:19 - 21 Great Tower Street, 6th Floor, London, England, EC3R 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Liverpool Street, London, England, EC2M 7PY

Secretary01 June 2012Active
18 Fawcett Street, London, SW10 9JD

Director28 May 1999Active
Englemere, Howells Crescent, Cardiff, CF5 2AJ

Secretary28 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1999Active
3 Houblon Road, Richmond, TW10 6DB

Director18 July 2007Active
41 Eastcheap, London, EC3M 1DT

Director01 January 2013Active
50, Liverpool Street, London, England, EC2M 7PY

Director06 July 2009Active
41 Eastcheap, London, EC3M 1DT

Director01 January 2012Active
67b, Prince Of Wales Mansions, Prince Of Wales Drive, Battersea, SW11 4BJ

Director19 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 1999Active

People with Significant Control

Mr David Mark Gibbard-Jones
Notified on:26 January 2024
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:50, Liverpool Street, London, England, EC2M 7PY
Nature of control:
  • Voting rights 75 to 100 percent
Stanford Resourcing Trustees Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:19-21, Great Tower Street, London, England, EC3R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mark Gigard-Jones
Notified on:28 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:50, Liverpool Street, London, England, EC2M 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Nugent Holliday
Notified on:28 May 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:50, Liverpool Street, London, England, EC2M 7PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-21Resolution

Resolution.

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2021-09-03Incorporation

Memorandum articles.

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2021-09-03Resolution

Resolution.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts amended with accounts type total exemption full.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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