FRG RECRUITMENT LIMITED
LONDON VISIR RECRUITMENT LIMITED

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

Company number 08771590
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Peter Gerard Dunphy as a director on 29 June 2016; Termination of appointment of Adam Aziz as a director on 30 September 2016. The most likely internet sites of FRG RECRUITMENT LIMITED are www.frgrecruitment.co.uk, and www.frg-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Frg Recruitment Limited is a Private Limited Company. The company registration number is 08771590. Frg Recruitment Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Frg 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. Director AZIZ, Adam has been resigned. Director COOK, Timothy James has been resigned. Director DUNPHY, Peter Gerard has been resigned. Director JALAN, Deepak has been resigned. Director STERLING, Michael David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 12 November 2013
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 12 November 2013
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
DUNPHY, Peter Gerard
Resigned: 29 June 2016
Appointed Date: 10 February 2014
59 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 12 November 2013
51 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 12 November 2013
62 years old

Persons With Significant Control

Ngage Specialist Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRG RECRUITMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Termination of appointment of Peter Gerard Dunphy as a director on 29 June 2016
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
27 Sep 2016
Full accounts made up to 1 April 2016
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 12 November 2015
...
... and 20 more events
20 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to exercise the power conferred by section 618 companies act 2006 to subdivided into 10 ordinary shares of £0.001 each 10/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2014
Registration of charge 087715900001
23 Jan 2014
Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
10 Jan 2014
Company name changed visir recruitment LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRG RECRUITMENT LIMITED Charges

10 February 2014
Charge code 0877 1590 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Human Capital Investment (Group) Limited
Description: Notification of addition to or amendment of charge…

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