Company number 06375477
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address AUDIT HOUSE 260, FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNITY RECRUITMENT LTD are www.unityrecruitment.co.uk, and www.unity-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Unity Recruitment Ltd is a Private Limited Company.
The company registration number is 06375477. Unity Recruitment Ltd has been working since 19 September 2007.
The present status of the company is Active. The registered address of Unity Recruitment Ltd is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . GASPAR, Jessica Elizabeth is a Director of the company. GOUGE, James David is a Director of the company. Secretary JECALME SECRETARIAL LIMITED has been resigned. Director JECALMA DIRECTORIAL LTD has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
JECALME SECRETARIAL LIMITED
Resigned: 09 May 2008
Appointed Date: 19 September 2007
Director
JECALMA DIRECTORIAL LTD
Resigned: 09 May 2008
Appointed Date: 19 September 2007
Persons With Significant Control
Ms Jessica Elizabeth Gaspar
Notified on: 18 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Gouge
Notified on: 18 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITY RECRUITMENT LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
21 Jul 2015
All of the property or undertaking has been released from charge 2
...
... and 32 more events
15 May 2008
Appointment terminated director jecalma directorial LTD
15 May 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
15 May 2008
Registered office changed on 15/05/2008 from college house 17 king edwards road ruislip HA4 7AE
28 Apr 2008
Company name changed ingenious installations LIMITED\certificate issued on 01/05/08
19 Sep 2007
Incorporation
9 October 2014
Charge code 0637 5477 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 September 2014
Charge code 0637 5477 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 September 2014
Charge code 0637 5477 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied
on 27 November 2010
Persons entitled: Oriel Support Limited
Description: Fixed and floating charge over the undertaking and all…