AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED
SUTTON COLDFIELD

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Company number 05964214
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 62A GRACECHURCH SHOPPING CENTRE, THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Resolutions RES13 ‐ Purchase by company of business and assets 31/03/2016 . The most likely internet sites of AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED are www.am2pmrecruitmentsolutionsbirmingham.co.uk, and www.am-2-pm-recruitment-solutions-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Am 2 Pm Recruitment Solutions Birmingham Limited is a Private Limited Company. The company registration number is 05964214. Am 2 Pm Recruitment Solutions Birmingham Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Am 2 Pm Recruitment Solutions Birmingham Limited is 62a Gracechurch Shopping Centre The Parade Sutton Coldfield West Midlands B72 1pd. . MCGEORGE, Alan is a Secretary of the company. MCGEORGE, Alan is a Director of the company. MCSHEFFREY, Peter Michael Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCGEORGE, Alan
Appointed Date: 12 October 2006

Director
MCGEORGE, Alan
Appointed Date: 12 October 2006
71 years old

Director
MCSHEFFREY, Peter Michael Andrew
Appointed Date: 12 October 2006
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 October 2006
Appointed Date: 11 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Am 2 Pm Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 May 2016
Resolutions
  • RES13 ‐ Purchase by company of business and assets 31/03/2016

02 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

...
... and 24 more events
27 Oct 2006
New secretary appointed;new director appointed
27 Oct 2006
New director appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
11 Oct 2006
Incorporation

AM 2 PM RECRUITMENT SOLUTIONS (BIRMINGHAM) LIMITED Charges

8 January 2007
All assets debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…