GI RECRUITMENT LIMITED
CHESTERFIELD DRAEFERN HOLDINGS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 02836088
Status Active
Incorporation Date 14 July 1993
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 twenty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 70,000 . The most likely internet sites of GI RECRUITMENT LIMITED are www.girecruitment.co.uk, and www.gi-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Gi Recruitment Limited is a Private Limited Company. The company registration number is 02836088. Gi Recruitment Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Gi Recruitment Limited is Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . HARDY, Jonathan is a Secretary of the company. COLLI-LANZI, Stefano Luciano Oreste is a Director of the company. GHIZZONI, Pietro is a Director of the company. HARDY, Jonathan Simon is a Director of the company. UBOLDI, Maurizio is a Director of the company. WATTS, Jesse Guy is a Director of the company. Secretary SYLVESTER, Timothy John has been resigned. Secretary WILSON, Gary Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Nicholas has been resigned. Director BODGER, Stephen Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Leon has been resigned. Director FRANKLIN, Kevin Nigel has been resigned. Director PATTERSON, Ernest has been resigned. Director SMITH, Paul Anthony has been resigned. Director THORNLEY, Ian has been resigned. Director THORNTON, Michael Stanley has been resigned. Director WILSON, Gary Robert has been resigned. Director WILSON, Tracey Dawn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARDY, Jonathan
Appointed Date: 22 July 1996
Director
COLLI-LANZI, Stefano Luciano Oreste
Appointed Date: 25 March 2011
61 years old
Director
GHIZZONI, Pietro
Appointed Date: 25 March 2011
63 years old
Director
HARDY, Jonathan Simon
Appointed Date: 19 March 2002
59 years old
Director
UBOLDI, Maurizio
Appointed Date: 25 March 2011
62 years old
Director
WATTS, Jesse Guy
Appointed Date: 05 June 2006
70 years old

Resigned Directors

Secretary
SYLVESTER, Timothy John
Resigned: 30 June 1996
Appointed Date: 29 March 1996
Secretary
WILSON, Gary Robert
Resigned: 29 March 1996
Appointed Date: 14 July 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1993
Director
BAILEY, Nicholas
Resigned: 16 September 1999
Appointed Date: 26 July 1999
75 years old
Director
BODGER, Stephen Graham
Resigned: 25 March 2011
Appointed Date: 23 December 2010
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 1993
Appointed Date: 14 July 1993
35 years old
Director
DAVIES, Leon
Resigned: 29 March 1996
Appointed Date: 14 July 1993
62 years old
Director
FRANKLIN, Kevin Nigel
Resigned: 19 March 2002
Appointed Date: 04 May 2000
63 years old
Director
PATTERSON, Ernest
Resigned: 19 March 2002
Appointed Date: 26 July 1999
78 years old
Director
SMITH, Paul Anthony
Resigned: 23 December 2010
Appointed Date: 19 October 2005
56 years old
Director
THORNLEY, Ian
Resigned: 27 September 2005
Appointed Date: 19 March 2002
66 years old
Director
THORNTON, Michael Stanley
Resigned: 30 June 1999
Appointed Date: 25 June 1996
89 years old
Director
WILSON, Gary Robert
Resigned: 28 February 2001
Appointed Date: 14 July 1993
65 years old
Director
WILSON, Tracey Dawn
Resigned: 26 July 1999
Appointed Date: 16 July 1999
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1993

Persons With Significant Control

Gi Group Holdings Recruitment
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GI RECRUITMENT LIMITED Events

09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 70,000
15 Apr 2015
Group of companies' accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 70,000
...
... and 113 more events
08 Sep 1993
Registered office changed on 08/09/93 from: 33 crwys road cardiff CF2 4YF
31 Aug 1993
Director resigned;new director appointed
31 Aug 1993
New secretary appointed;director resigned;new director appointed
31 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1993
Incorporation

GI RECRUITMENT LIMITED 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…

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