S & G RECRUITMENT CONSULTANTS LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5HB

Company number 05997146
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 1 WHITE HOUSE CLOSE, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5HB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 9 . The most likely internet sites of S & G RECRUITMENT CONSULTANTS LTD are www.sgrecruitmentconsultants.co.uk, and www.s-g-recruitment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hinckley Rail Station is 6.3 miles; to South Wigston Rail Station is 6.4 miles; to Rugby Rail Station is 9.1 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Recruitment Consultants Ltd is a Private Limited Company. The company registration number is 05997146. S G Recruitment Consultants Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of S G Recruitment Consultants Ltd is 1 White House Close Leire Lutterworth Leicestershire Le17 5hb. . GARROD, Michael John is a Secretary of the company. GARROD, Barbara Ann is a Director of the company. GARROD, Michael John is a Director of the company. Secretary SCHULKINS, Robin John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARROD, Clare Louise has been resigned. Director SCHULKINS, Annette Margaret has been resigned. Director SCHULKINS, Robin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GARROD, Michael John
Appointed Date: 19 June 2007

Director
GARROD, Barbara Ann
Appointed Date: 13 November 2006
74 years old

Director
GARROD, Michael John
Appointed Date: 13 November 2006
78 years old

Resigned Directors

Secretary
SCHULKINS, Robin John
Resigned: 19 June 2007
Appointed Date: 13 November 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Director
GARROD, Clare Louise
Resigned: 01 April 2014
Appointed Date: 13 September 2007
53 years old

Director
SCHULKINS, Annette Margaret
Resigned: 19 June 2007
Appointed Date: 13 November 2006
87 years old

Director
SCHULKINS, Robin John
Resigned: 19 June 2007
Appointed Date: 13 November 2006
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Michael John Garrod
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & G RECRUITMENT CONSULTANTS LTD Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 9

17 Feb 2016
Register inspection address has been changed from 10-12 Albert Street Rugby Warwickshire CV21 2RS United Kingdom to First Floor 29-31 Clifton Road Rugby Warwickshire CV21 3PY
16 Feb 2016
Register(s) moved to registered inspection location 10-12 Albert Street Rugby Warwickshire CV21 2RS
...
... and 41 more events
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
13 Nov 2006
Incorporation

S & G RECRUITMENT CONSULTANTS LTD Charges

24 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…