INTERACTION STAFFING SOLUTIONS LIMITED
HUNTINGDON HEXAGON STAFFING SOLUTIONS LIMITED INHOCO 4243 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3AQ

Company number 06767121
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address INTERACTION HOUSE, 43 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3AQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of INTERACTION STAFFING SOLUTIONS LIMITED are www.interactionstaffingsolutions.co.uk, and www.interaction-staffing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interaction Staffing Solutions Limited is a Private Limited Company. The company registration number is 06767121. Interaction Staffing Solutions Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Interaction Staffing Solutions Limited is Interaction House 43 High Street Huntingdon Cambridgeshire Pe29 3aq. . HOLDER, Geoff is a Secretary of the company. DICKSON, David Mark is a Director of the company. GILCHRIST, Andrew Iain is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOLDER, Geoff
Appointed Date: 11 June 2013

Director
DICKSON, David Mark
Appointed Date: 17 May 2012
63 years old

Director
GILCHRIST, Andrew Iain
Appointed Date: 12 February 2009
63 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 February 2009
Appointed Date: 05 December 2008

Director
A G SECRETARIAL LIMITED
Resigned: 12 February 2009
Appointed Date: 05 December 2008

Director
HARRIS, Michael Paul
Resigned: 02 February 2009
Appointed Date: 05 December 2008
58 years old

Director
HART, Roger
Resigned: 12 February 2009
Appointed Date: 02 February 2009
54 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 12 February 2009
Appointed Date: 05 December 2008

Persons With Significant Control

Hexagon Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTION STAFFING SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

11 Jun 2015
Full accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 29 more events
16 Feb 2009
Appointment terminated director inhoco formations LIMITED
16 Feb 2009
Director appointed andrew gilchrist
12 Feb 2009
Company name changed inhoco 4243 LIMITED\certificate issued on 12/02/09
08 Feb 2009
Appointment terminated director michael harris
05 Dec 2008
Incorporation

INTERACTION STAFFING SOLUTIONS LIMITED Charges

15 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Csc Uxbridge (Jersey) Limited
Description: The sum of £24,437.50.
31 May 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Interaction Recruitment PLC
Description: Fixed and floating charge over the undertaking and all…