Company number 06214197
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of MERROW LANGUAGE RECRUITMENT LIMITED are www.merrowlanguagerecruitment.co.uk, and www.merrow-language-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Merrow Language Recruitment Limited is a Private Limited Company.
The company registration number is 06214197. Merrow Language Recruitment Limited has been working since 16 April 2007.
The present status of the company is Active. The registered address of Merrow Language Recruitment Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . IRFAN, Aytac Hulus is a Director of the company. Secretary IRFAN, Nurtac has been resigned. Secretary IRFAN - THOMSON, Nurtac has been resigned. Secretary IRFAN - THOMSON, Nurtac has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director IRFAN, Aytac Hulus has been resigned. Director IRFAN, Nurtac has been resigned. Director ROCKINGHAM, Gerald has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
IRFAN, Nurtac
Resigned: 08 December 2012
Appointed Date: 15 May 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 16 April 2007
Director
IRFAN, Nurtac
Resigned: 08 December 2012
Appointed Date: 01 April 2009
41 years old
Director
ROCKINGHAM, Gerald
Resigned: 01 October 2016
Appointed Date: 23 September 2010
51 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 16 April 2007
MERROW LANGUAGE RECRUITMENT LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Purchase of own shares.
21 Nov 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
19 Oct 2016
Termination of appointment of Gerald Rockingham as a director on 1 October 2016
26 Sep 2016
Appointment of Mr Aytac Hulus Irfan as a director on 20 September 2016
...
... and 40 more events
29 May 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
29 May 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 May 2007
Registered office changed on 15/05/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 Apr 2007
Incorporation