SPRITE RECRUITMENT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 06484616
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016. The most likely internet sites of SPRITE RECRUITMENT LIMITED are www.spriterecruitment.co.uk, and www.sprite-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sprite Recruitment Limited is a Private Limited Company. The company registration number is 06484616. Sprite Recruitment Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Sprite Recruitment Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . HELDEN, Christian is a Secretary of the company. CLAYTON, Philip Leslie Hancock is a Director of the company. CLAYTON, Robert Frank is a Director of the company. HELDEN, Christian is a Director of the company. Secretary DEAR, David Michael has been resigned. Director DEAR, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HELDEN, Christian
Appointed Date: 29 February 2008

Director
CLAYTON, Philip Leslie Hancock
Appointed Date: 25 January 2008
62 years old

Director
CLAYTON, Robert Frank
Appointed Date: 25 January 2008
59 years old

Director
HELDEN, Christian
Appointed Date: 25 January 2008
66 years old

Resigned Directors

Secretary
DEAR, David Michael
Resigned: 29 February 2008
Appointed Date: 25 January 2008

Director
DEAR, David Michael
Resigned: 29 February 2008
Appointed Date: 25 January 2008
71 years old

Persons With Significant Control

Elippse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRITE RECRUITMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Philip Leslie Hancock Clayton on 28 June 2016
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
18 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

...
... and 33 more events
10 Feb 2009
Return made up to 25/01/09; full list of members
29 May 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Mar 2008
Secretary appointed christian helden
19 Mar 2008
Appointment terminated director and secretary david dear
25 Jan 2008
Incorporation

SPRITE RECRUITMENT LIMITED Charges

22 December 2015
Charge code 0648 4616 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Sonovate Limited
Description: Contains fixed charge…
8 April 2015
Charge code 0648 4616 0002
Delivered: 21 April 2015
Status: Satisfied on 15 December 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…