ECOM RECRUITMENT LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03884327
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of ECOM RECRUITMENT LIMITED are www.ecomrecruitment.co.uk, and www.ecom-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ecom Recruitment Limited is a Private Limited Company. The company registration number is 03884327. Ecom Recruitment Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Ecom Recruitment Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Secretary of the company. ASHWORTH, Gary Peter is a Director of the company. BYGRAVE, David Charles is a Director of the company. ELDRIDGE, Christopher Ernest is a Director of the company. Secretary FLEETWOOD, Tim has been resigned. Secretary JOYCE, Michael Robert Sean has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director BRAUND, Mark Andrew has been resigned. Director FLEETWOOD, Tim has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director O'SHEA, Vincent has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
ASHWORTH, Gary Peter
Appointed Date: 26 November 2013
65 years old
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old
Director
ELDRIDGE, Christopher Ernest
Appointed Date: 31 December 2015
52 years old

Resigned Directors

Secretary
FLEETWOOD, Tim
Resigned: 26 November 2013
Appointed Date: 23 December 1999
Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 26 November 2013
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 23 December 1999
Appointed Date: 26 November 1999
Director
BRAUND, Mark Andrew
Resigned: 31 December 2015
Appointed Date: 26 November 2013
63 years old
Director
FLEETWOOD, Tim
Resigned: 31 December 2016
Appointed Date: 23 December 1999
52 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 26 November 2013
56 years old
Director
O'SHEA, Vincent
Resigned: 26 November 2013
Appointed Date: 23 December 1999
53 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 23 December 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Interquest Group Plc
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

ECOM RECRUITMENT LIMITED Events

12 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Jan 2017
Termination of appointment of Tim Fleetwood as a director on 31 December 2016
...
... and 74 more events
08 Feb 2000
Registered office changed on 08/02/00 from: 2ND floor berkely square house london W1X 6EA
08 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
New director appointed
02 Feb 2000
Registered office changed on 02/02/00 from: c/o davies co services LIMITED ground floor,334 whitchurch road cardiff south glamorgan CF14 3NG
26 Nov 1999
Incorporation

ECOM RECRUITMENT LIMITED Charges

26 November 2013
Charge code 0388 4327 0006
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code 0388 4327 0005
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2012
Fixed & floating charge
Delivered: 22 May 2012
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Rent deposit deed
Delivered: 15 February 2007
Status: Satisfied on 11 November 2013
Persons entitled: Zurich Assurance LTD
Description: £34,050.00 plus vat (being £40,0008.75).
25 September 2000
Fixed charge and floating charge
Delivered: 27 September 2000
Status: Satisfied on 30 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
28 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Satisfied on 10 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

E-COM PROPERTIES LIMITED ECOM PROPERTY MANAGEMENT LIMITED ECOM RESPONSE LTD ECOM REVOLUTION LTD E-COM SAVE LIMITED ECOM SCOTLAND LIMITED E-COM SERVICES LTD