ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED
TARPORLEY TRAINING FOR TOMORROW LIMITED BOARDCREDIT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0JS

Company number 03662215
Status Active - Proposal to Strike off
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address PRIMROSE HILL HEATHS LANE, UTKINTON, TARPORLEY, CHESHIRE, CW6 0JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED are www.stjamessrecruitmentconsultancy.co.uk, and www.st-james-s-recruitment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. St James S Recruitment Consultancy Limited is a Private Limited Company. The company registration number is 03662215. St James S Recruitment Consultancy Limited has been working since 05 November 1998. The present status of the company is Active - Proposal to Strike off. The registered address of St James S Recruitment Consultancy Limited is Primrose Hill Heaths Lane Utkinton Tarporley Cheshire Cw6 0js. . SHOPLAND, Karoline is a Secretary of the company. SHOPLAND, Geoffrey Michael is a Director of the company. Secretary GREEN, David Michael Ewin has been resigned. Secretary SHOPLAND, Karoline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHOPLAND, Karoline
Appointed Date: 12 January 2004
Director
SHOPLAND, Geoffrey Michael
Appointed Date: 12 November 1998
79 years old

Resigned Directors

Secretary
GREEN, David Michael Ewin
Resigned: 12 January 2004
Appointed Date: 07 December 2001
Secretary
SHOPLAND, Karoline
Resigned: 07 December 2001
Appointed Date: 12 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1998
Appointed Date: 05 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

St James's Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
29 May 2015
Accounts for a dormant company made up to 31 August 2014
20 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
...
... and 50 more events
11 Dec 1998
Particulars of mortgage/charge
20 Nov 1998
Memorandum and Articles of Association
20 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1998
Company name changed boardcredit LIMITED\certificate issued on 16/11/98
05 Nov 1998
Incorporation

ST. JAMES'S RECRUITMENT CONSULTANCY LIMITED Charges

28 November 1998
Floating charge
Delivered: 11 December 1998
Status: Satisfied on 4 November 2000
Persons entitled: The Corporate Services Group PLC
Description: Undertaking and all property and assets.

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