EXTECH 2000 RECRUITMENT LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1NG

Company number 04694488
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 150 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXTECH 2000 RECRUITMENT LIMITED are www.extech2000recruitment.co.uk, and www.extech-2000-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Extech 2000 Recruitment Limited is a Private Limited Company. The company registration number is 04694488. Extech 2000 Recruitment Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Extech 2000 Recruitment Limited is 308 High Street Croydon Surrey Cr0 1ng. . KELLY, Peter Kieran is a Secretary of the company. REYNOLDS, Jeanne Marie is a Director of the company. Secretary RUSSELL, Derek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWRENCE, Peter William has been resigned. Director RUSSELL, Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KELLY, Peter Kieran
Appointed Date: 21 October 2014
Director
REYNOLDS, Jeanne Marie
Appointed Date: 12 March 2003
66 years old

Resigned Directors

Secretary
RUSSELL, Derek
Resigned: 02 October 2014
Appointed Date: 12 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2003
Appointed Date: 12 March 2003
Director
LAWRENCE, Peter William
Resigned: 21 July 2004
Appointed Date: 12 March 2003
71 years old
Director
RUSSELL, Derek
Resigned: 02 October 2014
Appointed Date: 12 March 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2003
Appointed Date: 12 March 2003

EXTECH 2000 RECRUITMENT LIMITED Events

16 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 150
29 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 150
27 Oct 2014
Appointment of Peter Kieran Kelly as a secretary on 21 October 2014
...
... and 38 more events
11 Jun 2003
New secretary appointed;new director appointed
22 May 2003
Particulars of mortgage/charge
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
12 Mar 2003
Incorporation

EXTECH 2000 RECRUITMENT LIMITED Charges

11 August 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Rent deposit deed
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Hutley (Egham) Limited
Description: Rent deposit of £3,231.25 and other sums. See the mortgage…

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