ACTIVE RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 07088933
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ACTIVE RECRUITMENT LIMITED are www.activerecruitment.co.uk, and www.active-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Active Recruitment Limited is a Private Limited Company. The company registration number is 07088933. Active Recruitment Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Active Recruitment Limited is Global House 303 Ballards Lane London N12 8np. . KISSIN, Danielle is a Secretary of the company. KISSIN, Ryan is a Director of the company. LESTER, James Charles is a Director of the company. Director CAMP, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KISSIN, Danielle
Appointed Date: 27 November 2009
Director
KISSIN, Ryan
Appointed Date: 27 November 2009
46 years old
Director
LESTER, James Charles
Appointed Date: 20 February 2015
46 years old

Resigned Directors

Director
CAMP, Lisa
Resigned: 10 February 2015
Appointed Date: 27 November 2009
53 years old

Persons With Significant Control

Mr Ryan Kissin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Charles Lester
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE RECRUITMENT LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
02 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 200
10 Sep 2015
Registration of charge 070889330001, created on 9 September 2015
...
... and 16 more events
28 Feb 2012
Annual return made up to 27 November 2011 with full list of shareholders
28 Feb 2012
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 28 February 2012
16 May 2011
Accounts for a dormant company made up to 30 November 2010
10 Feb 2011
Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009
Incorporation

ACTIVE RECRUITMENT LIMITED Charges

9 September 2015
Charge code 0708 8933 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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