Company number 03750125
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 2 ST. PAULS ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 1LT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of BUILDING RECRUITMENT COMPANY LIMITED are www.buildingrecruitmentcompany.co.uk, and www.building-recruitment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Building Recruitment Company Limited is a Private Limited Company.
The company registration number is 03750125. Building Recruitment Company Limited has been working since 09 April 1999.
The present status of the company is Active. The registered address of Building Recruitment Company Limited is 2 St Pauls Road Clifton Bristol England Bs8 1lt. . HOWE, Paul Niall is a Secretary of the company. HOWE, Paul Niall is a Director of the company. KEW, Andrew John is a Director of the company. Secretary KEW, Andrew John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Persons With Significant Control
Mr Paul Niall Howe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Kew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING RECRUITMENT COMPANY LIMITED Events
11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Director's details changed for Mr Paul Niall Howe on 1 May 2016
16 May 2016
Secretary's details changed for Mr Paul Niall Howe on 1 May 2016
...
... and 63 more events
09 May 1999
Secretary resigned
09 May 1999
Director resigned
09 May 1999
New director appointed
26 Apr 1999
Company name changed building recruitment LIMITED\certificate issued on 27/04/99
09 Apr 1999
Incorporation
7 October 2010
Legal assignment
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
11 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Satisfied
on 6 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H top floor flat, 20 gloucester road, bishopston…
17 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…