CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD
UXBRIDGE RECRUIT DIRECT LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 01945697
Status Active
Incorporation Date 9 September 1985
Company Type Private Limited Company
Address CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 019456970006, created on 15 August 2016. The most likely internet sites of CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD are www.cordantrecruitmenttechnicalengineering.co.uk, and www.cordant-recruitment-technical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant Recruitment Technical Engineering Ltd is a Private Limited Company. The company registration number is 01945697. Cordant Recruitment Technical Engineering Ltd has been working since 09 September 1985. The present status of the company is Active. The registered address of Cordant Recruitment Technical Engineering Ltd is Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary KIRKBY, Ann has been resigned. Secretary WILLIAMS, Michael David has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Secretary WYNCOLL, Phillip Harold has been resigned. Director GALLAGHER, David John has been resigned. Director HAWKES, Judith Elizabeth has been resigned. Director KIRKBY, Ann has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director MCDONOUGH, Eugene Patrick has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director TOWNEND, Alisa Jane has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Secretary
KIRKBY, Ann
Resigned: 20 October 1999
Appointed Date: 17 February 1995
Secretary
WILLIAMS, Michael David
Resigned: 01 December 2000
Appointed Date: 20 October 1999
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 01 December 2000
Secretary
WYNCOLL, Phillip Harold
Resigned: 17 February 1995
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 20 October 1999
74 years old
Director
HAWKES, Judith Elizabeth
Resigned: 16 June 2007
Appointed Date: 20 October 1999
69 years old
Director
KIRKBY, Ann
Resigned: 20 October 1999
Appointed Date: 30 May 1995
68 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
MCDONOUGH, Eugene Patrick
Resigned: 20 October 1999
83 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Director
TOWNEND, Alisa Jane
Resigned: 20 October 1999
Appointed Date: 30 May 1995
61 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 30 June 2003
Appointed Date: 20 October 1999
72 years old

Persons With Significant Control

Cordant Professional Staffing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016
Registration of charge 019456970006, created on 15 August 2016
05 Jul 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
21 Jun 2016
Micro company accounts made up to 31 December 2015
...
... and 109 more events
05 Feb 1988
Accounts for a small company made up to 31 October 1987
10 Jan 1987
Accounts for a small company made up to 31 October 1986
10 Jan 1987
Return made up to 18/12/86; full list of members
15 Dec 1986
Allotment of shares
09 Sep 1985
Incorporation

CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Charges

15 August 2016
Charge code 0194 5697 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0194 5697 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0194 5697 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the assets and…
19 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Debenture deed
Delivered: 3 December 1996
Status: Satisfied on 26 October 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1985
Mortgage debenture
Delivered: 16 December 1985
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…

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