MORGAN HUNT SELECTION LIMITED
LONDON MXRECRUIT LIMITED

Hellopages » City of London » City of London » EC2Y 5AS

Company number 06453202
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 125 LONDON WALL, 9TH FLOOR, LONDON, EC2Y 5AS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of James Wallis as a secretary on 8 August 2016. The most likely internet sites of MORGAN HUNT SELECTION LIMITED are www.morganhuntselection.co.uk, and www.morgan-hunt-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Hunt Selection Limited is a Private Limited Company. The company registration number is 06453202. Morgan Hunt Selection Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Morgan Hunt Selection Limited is 125 London Wall 9th Floor London Ec2y 5as. . BROOKE, Belinda Jane is a Secretary of the company. FORDHAM, Rupert Patrick is a Director of the company. FORDHAM, Stephen is a Director of the company. Secretary BALLARD, Hugh Woods has been resigned. Secretary DICKINSON, Antony John has been resigned. Secretary SEALY, John Marcus has been resigned. Secretary SPENCER, Andrew has been resigned. Secretary WALLIS, James has been resigned. Director BALLARD, Hugh Woods has been resigned. Director BENSON, Terence William has been resigned. Director BORISOV, Konstantin has been resigned. Director DICKINSON, Antony John has been resigned. Director DIXON, Philip Michael has been resigned. Director GORBACHEV, Matvey has been resigned. Director KRIZHEVICH, Julia has been resigned. Director SEALY, John Marcus has been resigned. Director SELIVANOVA, Olga has been resigned. Director STOKES, Helen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROOKE, Belinda Jane
Appointed Date: 08 August 2016
Director
FORDHAM, Rupert Patrick
Appointed Date: 19 December 2012
65 years old
Director
FORDHAM, Stephen
Appointed Date: 13 December 2007
62 years old

Resigned Directors

Secretary
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 13 December 2007
Secretary
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
Secretary
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
Secretary
SPENCER, Andrew
Resigned: 03 June 2016
Appointed Date: 30 November 2014
Secretary
WALLIS, James
Resigned: 08 August 2016
Appointed Date: 03 June 2016
Director
BALLARD, Hugh Woods
Resigned: 30 June 2009
Appointed Date: 13 December 2007
57 years old
Director
BENSON, Terence William
Resigned: 19 December 2012
Appointed Date: 01 April 2011
74 years old
Director
BORISOV, Konstantin
Resigned: 01 July 2009
Appointed Date: 21 May 2008
45 years old
Director
DICKINSON, Antony John
Resigned: 22 June 2010
Appointed Date: 01 July 2009
65 years old
Director
DIXON, Philip Michael
Resigned: 01 July 2009
Appointed Date: 01 April 2008
52 years old
Director
GORBACHEV, Matvey
Resigned: 26 July 2014
Appointed Date: 01 July 2009
53 years old
Director
KRIZHEVICH, Julia
Resigned: 01 July 2009
Appointed Date: 01 July 2009
50 years old
Director
SEALY, John Marcus
Resigned: 30 November 2014
Appointed Date: 22 June 2010
57 years old
Director
SELIVANOVA, Olga
Resigned: 31 August 2010
Appointed Date: 01 April 2008
63 years old
Director
STOKES, Helen
Resigned: 01 July 2009
Appointed Date: 13 December 2007
53 years old

Persons With Significant Control

Mr Rupert Patrick Fordham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN HUNT SELECTION LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Termination of appointment of James Wallis as a secretary on 8 August 2016
08 Aug 2016
Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016
03 Jun 2016
Appointment of Mr James Wallis as a secretary on 3 June 2016
...
... and 49 more events
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008
Ad 13/12/07--------- £ si [email protected]=10 £ ic 10/20
08 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
13 Dec 2007
Incorporation

MORGAN HUNT SELECTION LIMITED Charges

26 June 2014
Charge code 0645 3202 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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