FOSSE RECRUITMENT LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 04118262
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 4 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FOSSE RECRUITMENT LIMITED are www.fosserecruitment.co.uk, and www.fosse-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fosse Recruitment Limited is a Private Limited Company. The company registration number is 04118262. Fosse Recruitment Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Fosse Recruitment Limited is 4 Nursery Court Kibworth Harcourt Leicester Le8 0ex. . MARKHAM, David Phillip is a Secretary of the company. HARDY, Russell Stephen Mons is a Director of the company. KORDULA, Wincent Piotr is a Director of the company. MARKHAM, David Phillip is a Director of the company. SACCO, Sabrina is a Director of the company. Secretary FORRESTER, Kenneth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARROLL, Nicholas James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORRESTER, Kenneth has been resigned. Director LEES, Iain has been resigned. Director RUDGE, Donald Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MARKHAM, David Phillip
Appointed Date: 29 May 2014

Director
HARDY, Russell Stephen Mons
Appointed Date: 29 May 2014
65 years old

Director
KORDULA, Wincent Piotr
Appointed Date: 20 May 2016
60 years old

Director
MARKHAM, David Phillip
Appointed Date: 29 May 2014
57 years old

Director
SACCO, Sabrina
Appointed Date: 20 May 2016
46 years old

Resigned Directors

Secretary
FORRESTER, Kenneth
Resigned: 29 May 2014
Appointed Date: 01 December 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Director
CARROLL, Nicholas James
Resigned: 03 May 2016
Appointed Date: 01 December 2000
54 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
35 years old

Director
FORRESTER, Kenneth
Resigned: 29 May 2014
Appointed Date: 01 December 2000
78 years old

Director
LEES, Iain
Resigned: 30 September 2008
Appointed Date: 01 December 2000
60 years old

Director
RUDGE, Donald Henry
Resigned: 29 May 2014
Appointed Date: 01 December 2000
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Maranatha 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSSE RECRUITMENT LIMITED Events

13 Dec 2016
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Registration of charge 041182620002, created on 30 June 2016
29 Jun 2016
Appointment of Mr Wincent Piotr Kordula as a director on 20 May 2016
...
... and 53 more events
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed;new director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Dec 2000
Incorporation

FOSSE RECRUITMENT LIMITED Charges

30 June 2016
Charge code 0411 8262 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 4 nursery court, kibworth…
29 April 2016
Charge code 0411 8262 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…