HR GO (COVENTRY) LIMITED
ASHFORD STAFFSIGN (COVENTRY) LIMITED EMPLOYMENT REFERENCE SERVICES LIMITED H K EUROPE LTD PARKINSON JV ONE HUNDRED AND ONE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04561621
Status Active
Incorporation Date 14 October 2002
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-two events have happened. The last three records are Termination of appointment of Richard Paul Thompson as a director on 1 September 2012; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HR GO (COVENTRY) LIMITED are www.hrgocoventry.co.uk, and www.hr-go-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Coventry Limited is a Private Limited Company. The company registration number is 04561621. Hr Go Coventry Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Hr Go Coventry 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 BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HURREN, David James has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LINNETT, Damion Jason has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Mark Jonathan has been resigned. Director THOMPSON, Richard Paul 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: 30 December 2005
Appointed Date: 29 November 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: 14 October 2002

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 13 September 2010
84 years old

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

Director
HURREN, David James
Resigned: 29 November 2006
Appointed Date: 27 September 2004
58 years old

Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old

Director
LINNETT, Damion Jason
Resigned: 09 November 2007
Appointed Date: 27 September 2004
54 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 14 October 2002
80 years old

Director
STEVENSON, Mark Jonathan
Resigned: 05 July 2007
Appointed Date: 29 November 2006
65 years old

Director
THOMPSON, Richard Paul
Resigned: 01 September 2012
Appointed Date: 27 September 2004
51 years old

Persons With Significant Control

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

HR GO (COVENTRY) LIMITED Events

15 Feb 2017
Termination of appointment of Richard Paul Thompson as a director on 1 September 2012
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
23 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
23 Oct 2002
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 Oct 2002
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 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

14 Oct 2002
Incorporation

HR GO (COVENTRY) 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 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…