Company profile

HAYBROOK IT RESOURCING LIMITED

liquidation • JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3BE

Company no.04376541Officers16Documents0

Key company facts

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Company Number: 04376541
Company Status: liquidation
Date Of Creation: 2002-02-19
Registered Office: JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, CM13 3BE
Sic Codes: temporary employment agency activities

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Latest activity

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Update	Date	Recency
WARREN, Sarah Louise Appointed	12 Sep 2017	8 Years
COOKE, Caroline Susan Appointed	20 Oct 2008	17 Years
POTTON, Bernard James Appointed	15 Oct 2008	17 Years
PAYNE, Stephen Vear Resigned	6 Mar 2002	24 Years
PAYNE, Stephen Vear Appointed	19 Feb 2002	24 Years
COMBINED SECRETARIAL SERVICES LIMITED Appointed	19 Feb 2002	24 Years
COMBINED SECRETARIAL SERVICES LIMITED Resigned	19 Feb 2002	24 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WARREN, Sarah Louise	director	2017-09-12
COOKE, Caroline Susan	director	2008-10-20
MR BERNARD JAMES POTTON	Current Secretary	2008-10-15
MR BERNARD JAMES POTTON	Current Director	2008-10-15
POTTON, Bernard James	director	2008-10-15
POTTON, Bernard James	secretary	2008-10-15
EDNEY, Joseph Edward	director	2017-09-13
BRUCE, Graham John	director	2010-11-09
ADCOCK, David Lawrence Rockliffe	director	2002-03-06
DALE ADCOCK, James David Rockliffe	secretary	2002-03-06
PAYNE, Stephen Vear	secretary	2002-02-19
PAYNE, Stephen Vear	director	2002-02-19

PSC records

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Name	Control	Notified
Sq Computer Personnel Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
COOKE, Caroline Susan	director	2
MR BERNARD JAMES POTTON	Current Secretary	9
MR BERNARD JAMES POTTON	Current Director	9
POTTON, Bernard James	director	8
ADCOCK, David Lawrence Rockliffe	director	1
DALE ADCOCK, James David Rockliffe	secretary	0
PAYNE, Stephen Vear	secretary	13
PAYNE, Stephen Vear	director	13
WHITLOCK, Peter	director	3
COMBINED SECRETARIAL SERVICES LIMITED	corporate-nominee-secretary	85

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