LUCAS MCLEAN RECRUITMENT LIMITED
BOLTON FOUR PRACTICE RECRUITMENT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 07496157
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 November 2015 GBP 61.00 . The most likely internet sites of LUCAS MCLEAN RECRUITMENT LIMITED are www.lucasmcleanrecruitment.co.uk, and www.lucas-mclean-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lucas Mclean Recruitment Limited is a Private Limited Company. The company registration number is 07496157. Lucas Mclean Recruitment Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Lucas Mclean Recruitment Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . MCLEAN, Alastair is a Director of the company. MCLEAN, Indira is a Director of the company. Director HEBDEN, Paul David has been resigned. Director SOFIELD, Claire Louise has been resigned. Director SOFIELD, Philip David has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other activities of employment placement agencies".


lucas mclean recruitment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCLEAN, Alastair
Appointed Date: 19 January 2011
55 years old
Director
MCLEAN, Indira
Appointed Date: 01 February 2015
53 years old

Resigned Directors

Director
HEBDEN, Paul David
Resigned: 16 December 2014
Appointed Date: 19 January 2011
60 years old
Director
SOFIELD, Claire Louise
Resigned: 16 February 2014
Appointed Date: 19 January 2011
43 years old
Director
SOFIELD, Philip David
Resigned: 16 February 2014
Appointed Date: 19 January 2011
51 years old
Director
STEPHENS, Graham Robertson
Resigned: 18 January 2011
Appointed Date: 18 January 2011
76 years old

Persons With Significant Control

Mr Alastair Mclean
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUCAS MCLEAN RECRUITMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 61.00
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 61
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Jan 2011
Appointment of Ms Claire Louise Sofield as a director
19 Jan 2011
Appointment of Mr Philip David Sofield as a director
19 Jan 2011
Appointment of Mr Alastair Mclean as a director
19 Jan 2011
Appointment of Mr Paul David Hebden as a director
18 Jan 2011
Incorporation

LUCAS MCLEAN RECRUITMENT LIMITED Charges

19 December 2013
Charge code 0749 6157 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Four Financial Recruitment Limited
Description: Fixed and floating charge over the undertaking and all…

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