Company number 05615548
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address ONE CASTLEPARK, TOWER HILL, BRISTOL, BS2 0JA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of HEAT RECRUITMENT LIMITED are www.heatrecruitment.co.uk, and www.heat-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Heat Recruitment Limited is a Private Limited Company.
The company registration number is 05615548. Heat Recruitment Limited has been working since 08 November 2005.
The present status of the company is Active. The registered address of Heat Recruitment Limited is One Castlepark Tower Hill Bristol Bs2 0ja. . PRESTON, Steve John is a Director of the company. Secretary PRESTON, Dave has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
PRESTON, Dave
Resigned: 18 February 2012
Appointed Date: 08 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Persons With Significant Control
Mr Steve John Preston
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HEAT RECRUITMENT LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
03 Dec 2015
Sub-division of shares on 23 November 2015
03 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Authorised share cap revoked 23/11/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 27 more events
26 Feb 2007
Total exemption small company accounts made up to 31 December 2006
04 Dec 2006
Return made up to 08/11/06; full list of members
10 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
08 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation