CHOSEN RECRUITMENT SERVICES LIMITED
ASHFORD H R GO (WALLINGTON) LIMITED H R CARE (SOUTH EAST) LIMITED EXECTEC SOLUTIONS LTD STAFFSIGN (WILTSHIRE) LIMITED PARKINSON JV TWENTY-FOUR LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03508009
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of CHOSEN RECRUITMENT SERVICES LIMITED are www.chosenrecruitmentservices.co.uk, and www.chosen-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chosen Recruitment Services Limited is a Private Limited Company. The company registration number is 03508009. Chosen Recruitment Services Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Chosen Recruitment Services Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary BROWN, Pamela Joy has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BARTON, Peter Henry has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
BROWN, Pamela Joy
Resigned: 31 August 2005
Appointed Date: 22 August 2005
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 11 February 1998
Director
BARTON, Peter Henry
Resigned: 07 August 2006
Appointed Date: 24 August 2005
63 years old
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 11 February 1998
80 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 22 August 2005
65 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOSEN RECRUITMENT SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 11 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jan 2016
Company name changed h r go (wallington) LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
23 Feb 1998
Ad 16/02/98--------- £ si 1@1=1 £ ic 1/2
23 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Incorporation

CHOSEN RECRUITMENT SERVICES LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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