PORTRUSH RESOURCING LIMITED

Company Number		02831788
Date formed		1993-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-02-28
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PORTRUSH RESOURCING LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN KENNETH TAGG	Company Secretary	2016-07-31
TIMOTHY BRIANT	Director	2016-07-31
DAVID SAMUEL PETER FIRTH	Director	2005-07-07
JOHN LOGAN MARSHALL III	Director	2016-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SAMUEL PETER FIRTH	Company Secretary	2000-01-01	2016-07-31
PATRICK MALCOLM MANN SINCLAIR	Director	2010-11-30	2012-09-01
NIGEL ROBERT LINTON	Director	2009-01-31	2010-11-30
PATRICIA FRANCES MARCHANT	Director	2005-07-06	2009-01-31
JOHN GARDNER	Director	1993-07-16	2005-07-07
JOHN GARDNER	Company Secretary	1993-07-16	2005-03-23
RICHARD WILLIAM BOURNE-ARTON	Director	1995-09-06	2004-06-11
SIMON ANDREW COOPS	Director	1993-07-16	2004-06-11
RUTH DEBORAH VALENSKI	Director	1995-09-06	2004-06-11
RICHARD JOHN CASEY	Director	1995-09-06	2002-03-01
ALLEN LLOYD THOMAS	Company Secretary	1999-06-28	1999-12-31
MICHAEL BERNARD COOK	Director	1993-07-16	1999-06-28
IAN ROBERT HADFIELD	Director	1993-07-16	1995-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY BRIANT	SWIFT ENGINEERING (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-11-15	Active
TIMOTHY BRIANT	SWIFT TECHNICAL (OPERATIONS) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT (NIGERIA) LIMITED	Director	2018-01-18	CURRENT	2002-10-24	Active
TIMOTHY BRIANT	SWIFT TECHNICAL (EUROPE) LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
TIMOTHY BRIANT	BELLEVUE RESOURCES LIMITED	Director	2018-01-18	CURRENT	1998-05-18	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI GROUP INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2012-08-03	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL (AZERBAIJAN) LIMITED	Director	2018-01-18	CURRENT	2002-12-03	Active
TIMOTHY BRIANT	AIRSWIFT TECHNICAL SERVICES LIMITED	Director	2018-01-18	CURRENT	2003-01-20	Active
TIMOTHY BRIANT	SWIFT TECHNICAL GROUP LIMITED	Director	2018-01-18	CURRENT	2003-01-30	Active
TIMOTHY BRIANT	STS (LONDON) LIMITED	Director	2018-01-18	CURRENT	2003-02-28	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-05-23	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TECHNICAL GROUP HOLDINGS LIMITED	Director	2018-01-18	CURRENT	2006-06-20	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT TRUSTEES LIMITED	Director	2018-01-18	CURRENT	2007-03-30	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES MIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active - Proposal to Strike off
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES UK CORP LIMITED	Director	2018-01-18	CURRENT	2013-10-28	Active - Proposal to Strike off
TIMOTHY BRIANT	SINGULAR RESOURCE SOLUTIONS LIMITED	Director	2018-01-18	CURRENT	2015-09-24	Active - Proposal to Strike off
TIMOTHY BRIANT	MARCHFIELD HOLDINGS LIMITED	Director	2018-01-18	CURRENT	1997-04-16	Active - Proposal to Strike off
TIMOTHY BRIANT	AIR ENERGI INVESTMENTS LIMITED	Director	2018-01-18	CURRENT	2009-03-17	Active - Proposal to Strike off
TIMOTHY BRIANT	DUCATUS PARTNERS LIMITED	Director	2018-01-18	CURRENT	2016-07-13	Active
TIMOTHY BRIANT	AIR ENERGI GROUP LIMITED	Director	2018-01-18	CURRENT	2005-07-15	Active
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
TIMOTHY BRIANT	SWIFT WORLDWIDE RESOURCES BIDCO LIMITED	Director	2018-01-18	CURRENT	2013-10-07	Active
TIMOTHY BRIANT	AIR RESOURCES LIMITED	Director	2017-08-31	CURRENT	1979-06-11	Active
TIMOTHY BRIANT	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
TIMOTHY BRIANT	SHERMAN SERVICES LIMITED	Director	2016-07-31	CURRENT	1979-09-10	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
TIMOTHY BRIANT	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
TIMOTHY BRIANT	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
TIMOTHY BRIANT	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
TIMOTHY BRIANT	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
TIMOTHY BRIANT	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
TIMOTHY BRIANT	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	BEST OF THE BEST PLC	Director	2018-01-01	CURRENT	1999-04-20	Active
DAVID SAMUEL PETER FIRTH	PARTWAY GROUP PLC	Director	2016-09-14	CURRENT	1998-04-02	Active
DAVID SAMUEL PETER FIRTH	WMH ASSOCIATES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
DAVID SAMUEL PETER FIRTH	360 EDUCATION LIMITED	Director	2015-06-29	CURRENT	2010-07-21	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	360 DEGREES ADVERTISING LIMITED	Director	2015-06-29	CURRENT	2010-02-24	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	CAREER CAFE LIMITED	Director	2015-06-29	CURRENT	1998-03-18	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	360 ADSFAB LIMITED	Director	2015-06-29	CURRENT	2001-05-15	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	CEDAR TM LIMITED	Director	2014-04-01	CURRENT	1997-03-24	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	PENNA CONSULTING (NI) LIMITED	Director	2014-03-31	CURRENT	1995-11-13	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	WORKING TRANSITIONS LIMITED	Director	2014-02-28	CURRENT	1993-04-06	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2014-02-28	CURRENT	1994-09-20	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	PENNA BOARD SERVICES LIMITED	Director	2014-02-28	CURRENT	2002-03-07	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	SAVILE GROUP PLC	Director	2014-02-10	CURRENT	1992-01-09	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	FAIRPLACE CEDAR LIMITED	Director	2014-02-10	CURRENT	1999-12-08	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	SGFS LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2014-04-08
DAVID SAMUEL PETER FIRTH	MARKETING UNLEASHED LIMITED	Director	2007-10-16	CURRENT	2006-11-15	Dissolved 2014-10-02
DAVID SAMUEL PETER FIRTH	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2005-07-07	CURRENT	1998-04-08	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	SHERMAN SERVICES LIMITED	Director	2005-07-07	CURRENT	1979-09-10	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA TRUSTEES LIMITED	Director	2005-07-07	CURRENT	1994-06-23	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	GROUP COUNSELLING SERVICES PLC	Director	2005-07-07	CURRENT	1990-06-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA EXECUTIVE COACHING LIMITED	Director	2005-07-07	CURRENT	1981-10-09	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	PENNA BBM LIMITED	Director	2005-07-07	CURRENT	1986-07-21	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	MERIDIAN CONSULTING LIMITED	Director	2005-07-07	CURRENT	1991-04-10	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	PENNA SANDERS & SIDNEY LIMITED	Director	2004-09-10	CURRENT	2001-08-03	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	THE RESOURCING CENTRE LIMITED	Director	2004-06-11	CURRENT	1997-11-24	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	CENTURY RESOURCES LTD	Director	2002-02-20	CURRENT	2001-12-12	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	GHN LIMITED	Director	2001-11-20	CURRENT	1982-11-15	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	NETHOUSE TRADING LIMITED	Director	2001-05-01	CURRENT	2000-02-07	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	PENNA CONSULTANTS LIMITED	Director	2001-03-08	CURRENT	2001-03-08	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	CRANE DAVIES LIMITED	Director	2001-03-08	CURRENT	2001-03-08	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA ASSESSMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA CAREER CONSULTING LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA EXECUTIVE SELECTION LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA INTERIM LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA RESOURCING SOLUTIONS LIMITED	Director	2001-03-05	CURRENT	2001-03-05	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA HOLDINGS LIMITED	Director	2001-01-23	CURRENT	2001-01-23	Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH	PENNA INTERNATIONAL LIMITED	Director	2000-11-01	CURRENT	2000-10-31	Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH	ASTORG RECRUITMENT LIMITED	Director	2000-08-08	CURRENT	1996-09-13	Dissolved 2014-06-15
DAVID SAMUEL PETER FIRTH	PENNA CHANGE CONSULTING LIMITED	Director	2000-06-01	CURRENT	1985-11-11	Dissolved 2018-01-09
DAVID SAMUEL PETER FIRTH	SELBY MILLSMITH LIMITED	Director	2000-01-01	CURRENT	1985-04-12	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE COACHING LIMITED	Director	2016-07-31	CURRENT	1981-10-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	GHN LIMITED	Director	2016-07-31	CURRENT	1982-11-15	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SELBY MILLSMITH LIMITED	Director	2016-07-31	CURRENT	1985-04-12	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA BBM LIMITED	Director	2016-07-31	CURRENT	1986-07-21	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MERIDIAN CONSULTING LIMITED	Director	2016-07-31	CURRENT	1991-04-10	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SAVILE GROUP PLC	Director	2016-07-31	CURRENT	1992-01-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	WORKING TRANSITIONS LIMITED	Director	2016-07-31	CURRENT	1993-04-06	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2016-07-31	CURRENT	1994-09-20	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE SEARCH LIMITED	Director	2016-07-31	CURRENT	1995-05-25	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	THE RESOURCING CENTRE LIMITED	Director	2016-07-31	CURRENT	1997-11-24	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	CAREER CAFE LIMITED	Director	2016-07-31	CURRENT	1998-03-18	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	FAIRPLACE CEDAR LIMITED	Director	2016-07-31	CURRENT	1999-12-08	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	NETHOUSE TRADING LIMITED	Director	2016-07-31	CURRENT	2000-02-07	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	360 ADSFAB LIMITED	Director	2016-07-31	CURRENT	2001-05-15	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA BOARD SERVICES LIMITED	Director	2016-07-31	CURRENT	2002-03-07	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA CONSULTING (NI) LIMITED	Director	2016-07-31	CURRENT	1995-11-13	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA CHANGE CONSULTING LIMITED	Director	2016-07-31	CURRENT	1985-11-11	Dissolved 2018-01-09
JOHN LOGAN MARSHALL III	CEDAR TM LIMITED	Director	2016-07-31	CURRENT	1997-03-24	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA MANAGEMENT SERVICES PLC	Director	2016-07-31	CURRENT	1973-08-22	Active
JOHN LOGAN MARSHALL III	PENNA CONSULTING LIMITED	Director	2016-07-31	CURRENT	1996-01-02	Active
JOHN LOGAN MARSHALL III	PENNA PLC	Director	2016-07-31	CURRENT	1985-05-31	Active
JOHN LOGAN MARSHALL III	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PONTOON EUROPE LIMITED	Director	2015-10-01	CURRENT	1997-07-07	Active
JOHN LOGAN MARSHALL III	MEDECO DEVELOPMENTS LIMITED	Director	2015-10-01	CURRENT	1986-02-13	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	AJILON (UK) LIMITED	Director	2015-10-01	CURRENT	1979-11-01	Active
JOHN LOGAN MARSHALL III	ADECCO ALFRED MARKS LIMITED	Director	2015-10-01	CURRENT	1963-12-19	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	BADENOCH AND CLARK LIMITED	Director	2015-10-01	CURRENT	1978-03-07	Active
JOHN LOGAN MARSHALL III	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1990-10-11	Active
JOHN LOGAN MARSHALL III	GLOTEL HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1994-10-19	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MPS GROUP INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1997-05-21	Active
JOHN LOGAN MARSHALL III	JUDD FARRIS LIMITED	Director	2015-10-01	CURRENT	2000-04-05	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	AKKODIS LIMITED	Director	2015-10-01	CURRENT	1989-10-24	Active
JOHN LOGAN MARSHALL III	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2015-10-01	CURRENT	1985-06-19	Active
JOHN LOGAN MARSHALL III	OFFICE ANGELS LIMITED	Director	2015-10-01	CURRENT	1986-02-03	Active
JOHN LOGAN MARSHALL III	MODIS EUROPE LIMITED	Director	2015-10-01	CURRENT	1986-04-25	Active
JOHN LOGAN MARSHALL III	SPRING GROUP LIMITED	Director	2015-10-01	CURRENT	1957-09-06	Active
JOHN LOGAN MARSHALL III	ROEVIN-KPJ LIMITED	Director	2015-10-01	CURRENT	1974-07-17	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MODIS INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1982-03-29	Active
JOHN LOGAN MARSHALL III	COMPUTER PEOPLE LIMITED	Director	2015-10-01	CURRENT	1984-11-06	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SPRING PERSONNEL LIMITED	Director	2015-10-01	CURRENT	2000-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-19	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06	DS01	APPLICATION FOR STRIKING-OFF
2016-08-26	AP03	SECRETARY APPOINTED MR GAVIN KENNETH TAGG
2016-08-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH
2016-08-15	AP01	DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2016-08-12	AP01	DIRECTOR APPOINTED MR TIMOTHY BRIANT
2016-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O PENNA PLC 5 FLEET PLACE LONDON EC4M 7RD
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	31/03/16 FULL LIST
2015-11-26	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15	AR01	31/03/15 FULL LIST
2014-10-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	31/03/14 FULL LIST
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM
2013-10-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	31/03/13 FULL LIST
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
2012-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20	AR01	31/03/12 FULL LIST
2011-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-09	AR01	31/03/11 FULL LIST
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM ST MARY'S COURT, 3RD FLOOR ST MARY AT HILL LONDON EC3R 8EE
2011-03-02	AP01	DIRECTOR APPOINTED MR PATRICK SINCLAIR
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON
2010-10-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-13	AR01	31/03/10 FULL LIST
2010-04-13	AD02	SAIL ADDRESS CREATED
2009-09-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-03	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT
2009-02-25	288a	DIRECTOR APPOINTED MR NIGEL ROBERT LINTON
2008-07-16	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE
2006-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT
2006-05-03	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	288b	DIRECTOR RESIGNED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-04-08	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-08	288b	SECRETARY RESIGNED
2005-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288b	DIRECTOR RESIGNED
2004-05-26	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-19	AUD	AUDITOR'S RESIGNATION
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-05	288b	DIRECTOR RESIGNED
2002-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29	363s	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 1 BOW CHURCHYARD LONDON EC4M 9HH
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-26	288b	SECRETARY RESIGNED
2000-09-26	288a	NEW SECRETARY APPOINTED
2000-09-26	363s	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-21	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-04-05	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-16	288a	NEW SECRETARY APPOINTED
1999-07-16	288b	DIRECTOR RESIGNED
1999-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/99
1999-07-16	363s	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-03-22	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-07	AUD	AUDITOR'S RESIGNATION
1998-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-24	363s	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to PORTRUSH RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PORTRUSH RESOURCING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-09-06	Satisfied	SPREAD TRUSTEE COMPANY LIMITED
FIXED AND FLOATING CHARGE	1993-12-30	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTRUSH RESOURCING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 100
Debtors	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PORTRUSH RESOURCING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTRUSH RESOURCING LIMITED

Trademarks

We have not found any records of PORTRUSH RESOURCING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTRUSH RESOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PORTRUSH RESOURCING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTRUSH RESOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTRUSH RESOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTRUSH RESOURCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-14 20:54:19
Primary Source:	Companies House

Company Overview

Company Officers of PORTRUSH RESOURCING LIMITED

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