GI GROUP RECRUITMENT LTD
CHESTERFIELD RIGHT4STAFF LIMITED RIGHT ASSOCIATES EMPLOYMENT LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 01949160
Status Active
Incorporation Date 23 September 1985
Company Type Private Limited Company
Address DRAEFERN HOUSE, DUNSTON COURT DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,200 . The most likely internet sites of GI GROUP RECRUITMENT LTD are www.gigrouprecruitment.co.uk, and www.gi-group-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Gi Group Recruitment Ltd is a Private Limited Company. The company registration number is 01949160. Gi Group Recruitment Ltd has been working since 23 September 1985. The present status of the company is Active. The registered address of Gi Group Recruitment Ltd is Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . HARDY, Jonathan is a Secretary of the company. HARDY, Jonathan Simon is a Director of the company. SMITH, Paul Anthony is a Director of the company. WATTS, Jesse Guy is a Director of the company. Secretary BAILEY, Nicholas has been resigned. Secretary FRANKLIN, Kevin Nigel has been resigned. Secretary PIKE, Wendy Maureen has been resigned. Secretary SMITH, David Giles has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BAILEY, Nicholas has been resigned. Director FRANKLIN, Kevin Nigel has been resigned. Director PATTERSON, Ernest has been resigned. Director PIKE, David Brian has been resigned. Director PIKE, Wendy Maureen has been resigned. Director THORNLEY, Ian has been resigned. Director THORNLEY, Ian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARDY, Jonathan
Appointed Date: 19 March 2002
Director
HARDY, Jonathan Simon
Appointed Date: 19 March 2002
59 years old
Director
SMITH, Paul Anthony
Appointed Date: 19 October 2005
56 years old
Director
WATTS, Jesse Guy
Appointed Date: 05 June 2006
70 years old

Resigned Directors

Secretary
BAILEY, Nicholas
Resigned: 17 September 1999
Appointed Date: 28 August 1998
Secretary
FRANKLIN, Kevin Nigel
Resigned: 28 October 1999
Appointed Date: 17 September 1999
Secretary
PIKE, Wendy Maureen
Resigned: 28 August 1998
Secretary
SMITH, David Giles
Resigned: 22 March 2002
Appointed Date: 14 March 2000
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 28 October 1999
Director
BAILEY, Nicholas
Resigned: 17 September 1999
Appointed Date: 28 August 1998
75 years old
Director
FRANKLIN, Kevin Nigel
Resigned: 19 March 2002
Appointed Date: 17 September 1999
63 years old
Director
PATTERSON, Ernest
Resigned: 19 March 2002
Appointed Date: 28 August 1998
78 years old
Director
PIKE, David Brian
Resigned: 28 October 1999
86 years old
Director
PIKE, Wendy Maureen
Resigned: 28 August 1998
87 years old
Director
THORNLEY, Ian
Resigned: 27 September 2005
Appointed Date: 29 September 1999
66 years old
Director
THORNLEY, Ian
Resigned: 17 September 1999
Appointed Date: 28 August 1998
66 years old

Persons With Significant Control

Gi Recruitment
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

GI GROUP RECRUITMENT LTD Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,200
15 Apr 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,200
...
... and 126 more events
03 Dec 1987
Registered office changed on 03/12/87 from: swan house 35 queen street london EC4R 1BX
13 May 1987
New secretary appointed
12 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1986
Company name changed palanmate LIMITED\certificate issued on 01/10/86
23 Sep 1985
Certificate of incorporation

GI GROUP RECRUITMENT LTD Charges

19 March 2002
Security accession deed supplemental to a debenture dated 19 march 2002
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1989
Single debenture
Delivered: 28 October 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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