BUTLER ROSE RECRUITMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD

Company number 08968041
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Adam Aziz as a director on 30 September 2016. The most likely internet sites of BUTLER ROSE RECRUITMENT LIMITED are www.butlerroserecruitment.co.uk, and www.butler-rose-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Rose Recruitment Limited is a Private Limited Company. The company registration number is 08968041. Butler Rose Recruitment Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Butler Rose Recruitment Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. WICKS, Simon is a Director of the company. Director AZIZ, Adam has been resigned. Director COOK, Timothy James has been resigned. Director STEERLING, Michael David has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 31 March 2014
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 31 March 2014
52 years old
Director
WICKS, Simon
Appointed Date: 31 March 2014
52 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
57 years old
Director
STEERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 31 March 2014
62 years old

Persons With Significant Control

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

BUTLER ROSE RECRUITMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
11 Oct 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 103.6
27 Sep 2016
Full accounts made up to 1 April 2016
...
... and 13 more events
15 Dec 2014
Termination of appointment of Timothy James Cook as a director on 26 November 2014
08 Dec 2014
Appointment of Timothy James Cook as a director on 26 November 2014
19 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014
Registration of charge 089680410001
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUTLER ROSE RECRUITMENT LIMITED Charges

31 March 2014
Charge code 0896 8041 0001
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Eden Brown Limited
Description: Contains fixed charge…

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