SITEMAN RECRUITMENT LIMITED
HARROW

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Company number 08012741
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 70 . The most likely internet sites of SITEMAN RECRUITMENT LIMITED are www.sitemanrecruitment.co.uk, and www.siteman-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Siteman Recruitment Limited is a Private Limited Company. The company registration number is 08012741. Siteman Recruitment Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Siteman Recruitment Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . LALLY, Thomas is a Director of the company. O'DOHERTY, Bernard is a Director of the company. Director O'DOHERTY, Niamh has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LALLY, Thomas
Appointed Date: 17 February 2016
38 years old

Director
O'DOHERTY, Bernard
Appointed Date: 30 March 2012
58 years old

Resigned Directors

Director
O'DOHERTY, Niamh
Resigned: 19 March 2013
Appointed Date: 30 March 2012
47 years old

Persons With Significant Control

Mr Bernard O'Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITEMAN RECRUITMENT LIMITED Events

04 May 2017
Confirmation statement made on 30 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 70

17 Apr 2016
Satisfaction of charge 1 in full
22 Feb 2016
Appointment of Mr Thomas Lally as a director on 17 February 2016
...
... and 8 more events
10 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013
Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 10 April 2013
19 Mar 2013
Termination of appointment of Niamh O'doherty as a director
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SITEMAN RECRUITMENT LIMITED Charges

28 August 2015
Charge code 0801 2741 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 July 2012
All assets debenture
Delivered: 21 July 2012
Status: Satisfied on 17 April 2016
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge all fixed assets all specific book…