SEARCH CONSULTANCY TOPCO LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DD

Company number 10725340
Status Active
Incorporation Date 13 April 2017
Company Type Private Limited Company
Address 117-119 HIGH STREET, CRAWLEY, ENGLAND, RH10 1DD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Appointment of Mr Grahame Charles Harold Caswell as a director on 10 May 2017; Registered office address changed from 100 Wigmore Street London W1U 3RH United Kingdom to 117-119 High Street Crawley RH10 1DD on 17 May 2017. The most likely internet sites of SEARCH CONSULTANCY TOPCO LIMITED are www.searchconsultancytopco.co.uk, and www.search-consultancy-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Balcombe Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Search Consultancy Topco Limited is a Private Limited Company. The company registration number is 10725340. Search Consultancy Topco Limited has been working since 13 April 2017. The present status of the company is Active. The registered address of Search Consultancy Topco Limited is 117 119 High Street Crawley England Rh10 1dd. . CASWELL, Deborah Jane is a Director of the company. CASWELL, Grahame Charles Harold is a Director of the company. DICK, Stuart John Macfarlane is a Director of the company. HO, Katherine Wai Ming is a Director of the company. KALVERBOER, Patrick Henricus Lambertus is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
CASWELL, Deborah Jane
Appointed Date: 10 May 2017
60 years old

Director
CASWELL, Grahame Charles Harold
Appointed Date: 10 May 2017
69 years old

Director
DICK, Stuart John Macfarlane
Appointed Date: 10 May 2017
51 years old

Director
HO, Katherine Wai Ming
Appointed Date: 13 April 2017
42 years old

Director
KALVERBOER, Patrick Henricus Lambertus
Appointed Date: 13 April 2017
53 years old

Persons With Significant Control

Patrick Henricus Lambertus Kalverboer
Notified on: 13 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more

SEARCH CONSULTANCY TOPCO LIMITED Events

30 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.

18 May 2017
Appointment of Mr Grahame Charles Harold Caswell as a director on 10 May 2017
17 May 2017
Registered office address changed from 100 Wigmore Street London W1U 3RH United Kingdom to 117-119 High Street Crawley RH10 1DD on 17 May 2017
17 May 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
17 May 2017
Appointment of Mrs Deborah Jane Caswell as a director on 10 May 2017
17 May 2017
Appointment of Mr Stuart John Macfarlane Dick as a director on 10 May 2017
17 May 2017
Registration of charge 107253400001, created on 10 May 2017
15 May 2017
Registration of charge 107253400002, created on 10 May 2017
13 Apr 2017
Incorporation
Statement of capital on 2017-04-13
  • GBP .01

SEARCH CONSULTANCY TOPCO LIMITED Charges

10 May 2017
Charge code 1072 5340 0002
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Senior Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
10 May 2017
Charge code 1072 5340 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Mezzanine Security Agent)
Description: For further details, please refer to the charge document…