DYNAMIQ RECRUITMENT SERVICES LIMITED
HILLINGDON SUGARMAN PE & SEN LIMITED DYNAMIQ RECRUITMENT SERVICES LIMITED THE SECURITY GROUP LIMITED DRAFTNEW LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03553596
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Previous accounting period extended from 29 June 2016 to 28 December 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,075,556 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of DYNAMIQ RECRUITMENT SERVICES LIMITED are www.dynamiqrecruitmentservices.co.uk, and www.dynamiq-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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.Dynamiq Recruitment Services Limited is a Private Limited Company. The company registration number is 03553596. Dynamiq Recruitment Services Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Dynamiq Recruitment Services Limited is Chevron House 346 Long Lane Hillingdon Middlesex 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 HAWKINS, James Nicholas Gillies has been resigned. Secretary PARSONS, Charles Geoffrey Carstairs has been resigned. Secretary STANDEVEN, Nicholas Robert Crossley has been resigned. Secretary ULLMANN, Marianne Flora has been resigned. Secretary ULLMANN, Marianne Flora has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTOPHER, Paul Robson Prestoe has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. Director HOWARD, David Stewart has been resigned. Director HOWIS, Wayne Richard has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director PARSONS, Charles Geoffrey Carstairs has been resigned. Director STANDEVEN, Nicholas Robert Crossley has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WARNER, Graham Shaun has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 10 April 2014

Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old

Director
ULLMANN, Jack Rainer
Appointed Date: 15 November 2001
96 years old

Director
ULLMANN, Phillip Lionel
Appointed Date: 15 November 2001
60 years old

Resigned Directors

Secretary
HAWKINS, James Nicholas Gillies
Resigned: 08 July 1998
Appointed Date: 26 June 1998

Secretary
PARSONS, Charles Geoffrey Carstairs
Resigned: 15 November 2001
Appointed Date: 01 February 2000

Secretary
STANDEVEN, Nicholas Robert Crossley
Resigned: 01 February 2000
Appointed Date: 08 July 1998

Secretary
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 07 August 2003

Secretary
ULLMANN, Marianne Flora
Resigned: 06 December 2001
Appointed Date: 15 November 2001

Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 06 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1998
Appointed Date: 27 April 1998

Director
CHRISTOPHER, Paul Robson Prestoe
Resigned: 08 July 1998
Appointed Date: 26 June 1998
53 years old

Director
HAWKINS, James Nicholas Gillies
Resigned: 08 July 1998
Appointed Date: 26 June 1998
64 years old

Director
HOWARD, David Stewart
Resigned: 15 November 2001
Appointed Date: 04 March 1999
72 years old

Director
HOWIS, Wayne Richard
Resigned: 15 November 2001
Appointed Date: 08 July 1998
69 years old

Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old

Director
PARSONS, Charles Geoffrey Carstairs
Resigned: 15 November 2001
Appointed Date: 01 February 2000
68 years old

Director
STANDEVEN, Nicholas Robert Crossley
Resigned: 01 February 2000
Appointed Date: 08 July 1998
65 years old

Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 15 November 2001
88 years old

Director
WARNER, Graham Shaun
Resigned: 15 November 2001
Appointed Date: 08 July 1998
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1998
Appointed Date: 27 April 1998

DYNAMIQ RECRUITMENT SERVICES LIMITED Events

04 Jan 2017
Previous accounting period extended from 29 June 2016 to 28 December 2016
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,075,556

05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015
Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
...
... and 104 more events
08 Jul 1998
Secretary resigned
08 Jul 1998
New director appointed
08 Jul 1998
New secretary appointed;new director appointed
08 Jul 1998
Registered office changed on 08/07/98 from: inter city house 1 michell lane, bristol, BS1 6BU
27 Apr 1998
Incorporation