TRACE RECRUIT LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HR

Company number 08368447
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 1 QUALITY COURT, LONDON, WC2A 1HR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of TRACE RECRUIT LIMITED are www.tracerecruit.co.uk, and www.trace-recruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Recruit Limited is a Private Limited Company. The company registration number is 08368447. Trace Recruit Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Trace Recruit Limited is 1 Quality Court London Wc2a 1hr. . AGBONIFOH, Laura is a Secretary of the company. COWAN, Gareth David Crawford is a Director of the company. LEE, Andrew John Leslie is a Director of the company. MILDNER, Fiona is a Director of the company. MOORE, Alistair John is a Director of the company. Director CIUCKAITE, Laura has been resigned. Director HAXTON, Alexandra has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
AGBONIFOH, Laura
Appointed Date: 18 March 2015
Director
COWAN, Gareth David Crawford
Appointed Date: 18 March 2015
49 years old
Director
LEE, Andrew John Leslie
Appointed Date: 18 March 2015
45 years old
Director
MILDNER, Fiona
Appointed Date: 10 April 2015
47 years old
Director
MOORE, Alistair John
Appointed Date: 18 March 2015
59 years old

Resigned Directors

Director
CIUCKAITE, Laura
Resigned: 18 March 2015
Appointed Date: 22 September 2014
39 years old
Director
HAXTON, Alexandra
Resigned: 13 October 2014
Appointed Date: 21 January 2013
52 years old

Persons With Significant Control

Mr Gareth David Crawford Cowan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Andrew John Leslie Lee
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Alistair John Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Mildner
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

TRACE RECRUIT LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
12 Apr 2016
Appointment of Miss Fiona Mildner as a director on 10 April 2015
12 Apr 2016
Secretary's details changed for Mrs Laura Ciuckaite on 1 March 2016
...
... and 12 more events
22 Sep 2014
Accounts for a dormant company made up to 31 January 2014
22 Sep 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
24 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
24 Feb 2014
Registered office address changed from 6-8 Emerald Street London WC1N 3QA United Kingdom on 24 February 2014
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRACE RECRUIT LIMITED Charges

26 March 2015
Charge code 0836 8447 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Sonovate Limited
Description: Contains fixed charge…

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