HR GO BUSINESS SOLUTIONS LIMITED
ASHFORD SIMPLICITY IN BUSINESS LIMITED NEW WORLD RECRUITMENT LIMITED PARKINSON JV THIRTY-SEVEN LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03532117
Status Active
Incorporation Date 20 March 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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Company name changed simplicity in business LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 . The most likely internet sites of HR GO BUSINESS SOLUTIONS LIMITED are www.hrgobusinesssolutions.co.uk, and www.hr-go-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Hr Go Business Solutions Limited is a Private Limited Company. The company registration number is 03532117. Hr Go Business Solutions Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Hr Go Business Solutions 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 KINGSTON, Mark Andrew has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director MURPHY, Gerard James has been resigned. Director PARKINSON, Betty has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director SANDERSON, Yvette 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
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 March 1998

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
MURPHY, Gerard James
Resigned: 09 July 2001
Appointed Date: 17 June 1998
57 years old

Director
PARKINSON, Betty
Resigned: 29 July 2002
Appointed Date: 17 June 1998
104 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 March 1998
80 years old

Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2002
77 years old

Director
SANDERSON, Yvette
Resigned: 31 March 2003
Appointed Date: 17 June 1998
64 years old

HR GO BUSINESS SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

30 Oct 2015
Company name changed simplicity in business LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29

16 Oct 2015
Company name changed new world recruitment LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
30 Mar 1998
Ad 24/03/98--------- £ si 1@1=1 £ ic 1/2
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.

30 Mar 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.

30 Mar 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.

30 Mar 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.

20 Mar 1998
Incorporation

HR GO BUSINESS SOLUTIONS LIMITED Charges

17 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Yvette Diane Sanderson
Description: Each f/h or l/h property, the goodwill and uncalled…
17 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Human Resource Group PLC
Description: Each f/h or l/h property, the goodwill and uncalled…
17 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Gerard James Murphy
Description: Each f/h or l/h property, the goodwill and uncalled…