ADVANCED RESOURCE MANAGERS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ADVANCED RESOURCE MANAGERS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ADVANCED RESOURCE MANAGERS LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADVANCED RESOURCE MANAGERS LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

SHORE HOUSE NORTH HARBOUR BUSINESS PARK
PORTSMOUTH
PO6 4PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3575) LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN TIMOTHY POPE Jun 1975 British Director 2020-11-12 CURRENT
MR SHAUN TIMOTHY POPE Secretary 2020-11-12 CURRENT
MR DAVID JOHN WILSON Jun 1962 British Director 2018-03-01 CURRENT
MR LEON JAMES HOWGILL Aug 1975 British Director 2020-11-12 CURRENT
MR IAN ROBERT LESLIE DUNCAN Jul 1959 British Director 2012-12-18 UNTIL 2014-04-30 RESIGNED
MARK DAVID GAWTHORNE Jan 1969 British Secretary 2008-08-29 UNTIL 2020-11-12 RESIGNED
DAVID CHRISTOPHER HUNTINGDON Oct 1942 British Secretary 2004-12-10 UNTIL 2008-08-29 RESIGNED
MIKE GAWTHORNE May 1976 British Director 2004-12-10 UNTIL 2020-11-12 RESIGNED
DAVID CHRISTOPHER HUNTINGDON Oct 1942 British Director 2004-12-10 UNTIL 2012-04-03 RESIGNED
MARTIN JOHN UNIACKE Jan 1967 British Director 2006-01-04 UNTIL 2006-11-03 RESIGNED
MR PAUL MARTIN Jun 1967 British Director 2004-12-10 UNTIL 2012-08-31 RESIGNED
PAUL ANDREW HUNTINGDON Sep 1969 British Director 2004-12-10 UNTIL 2012-08-31 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2004-10-14 UNTIL 2004-12-10 RESIGNED
MARK DAVID GAWTHORNE Jan 1969 British Director 2006-11-03 UNTIL 2020-11-12 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 2004-12-10 UNTIL 2007-07-19 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-14 UNTIL 2004-12-10 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2004-10-14 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serocor Holdings Ltd 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RESOURCE MANAGERS IT LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
OPTAMOR LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
SEROCOR PROJECTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEROCOR HOLDINGS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEROCOR INVESTMENTS LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.