SITEC RECRUITMENT LIMITED
BATH

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Company number 10080711
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address 33 OLDFIELD ROAD, BATH, UNITED KINGDOM, BA2 3NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Peter John Medlock as a director on 9 May 2017; Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Stephen George Thomson as a director on 21 March 2017. The most likely internet sites of SITEC RECRUITMENT LIMITED are www.sitecrecruitment.co.uk, and www.sitec-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Sitec Recruitment Limited is a Private Limited Company. The company registration number is 10080711. Sitec Recruitment Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Sitec Recruitment Limited is 33 Oldfield Road Bath United Kingdom Ba2 3ne. . AMBRIDGE, Antony Christopher is a Secretary of the company. BARNES, Kenneth William James is a Director of the company. BUICK, James is a Director of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Peter John is a Director of the company. THOMSON, Stephen George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
AMBRIDGE, Antony Christopher
Appointed Date: 14 April 2016

Director
BARNES, Kenneth William James
Appointed Date: 21 March 2017
76 years old

Director
BUICK, James
Appointed Date: 21 March 2017
69 years old

Director
MEDLOCK, David John
Appointed Date: 23 March 2016
70 years old

Director
MEDLOCK, Peter John
Appointed Date: 09 May 2017
41 years old

Director
THOMSON, Stephen George
Appointed Date: 21 March 2017
68 years old

Persons With Significant Control

Mr David John Medlock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITEC RECRUITMENT LIMITED Events

09 May 2017
Appointment of Mr Peter John Medlock as a director on 9 May 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Appointment of Mr Stephen George Thomson as a director on 21 March 2017
22 Mar 2017
Appointment of Mr James Buick as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Kenneth William James Barnes as a director on 21 March 2017
...
... and 0 more events
22 Mar 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
26 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 14,185,387

26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

14 Apr 2016
Appointment of Mr Antony Christopher Ambridge as a secretary on 14 April 2016
23 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 1