PCR RECRUITMENT LIMITED
LONDON LAW 2356 LIMITED

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Company number 04316892
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 14 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8PD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017; Appointment of Ms Jane Abbott as a director on 3 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of PCR RECRUITMENT LIMITED are www.pcrrecruitment.co.uk, and www.pcr-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcr Recruitment Limited is a Private Limited Company. The company registration number is 04316892. Pcr Recruitment Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Pcr Recruitment Limited is 14 Dufferin Street London England Ec1y 8pd. . ABBOTT, Mark is a Secretary of the company. ABBOTT, Jane is a Director of the company. ABBOTT, Mark is a Director of the company. ABBOTT, Maxine is a Director of the company. Secretary ABBOTT, Maxine has been resigned. Secretary ANDERSON, Jeffrey James has been resigned. Secretary BISHOP, Stephen has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BLAIR, Judith Lynne has been resigned. Director BROWN, Stephen Andrew has been resigned. Director FORD, John Cameron has been resigned. Director MCCRAE, Donald Murray has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ABBOTT, Mark
Appointed Date: 24 July 2014

Director
ABBOTT, Jane
Appointed Date: 03 January 2017
60 years old

Director
ABBOTT, Mark
Appointed Date: 15 November 2001
61 years old

Director
ABBOTT, Maxine
Appointed Date: 15 November 2001
81 years old

Resigned Directors

Secretary
ABBOTT, Maxine
Resigned: 26 April 2002
Appointed Date: 15 November 2001

Secretary
ANDERSON, Jeffrey James
Resigned: 31 October 2005
Appointed Date: 26 April 2002

Secretary
BISHOP, Stephen
Resigned: 28 February 2011
Appointed Date: 01 November 2005

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 05 November 2001

Director
BLAIR, Judith Lynne
Resigned: 07 April 2014
Appointed Date: 22 November 2005
64 years old

Director
BROWN, Stephen Andrew
Resigned: 01 August 2012
Appointed Date: 17 January 2006
65 years old

Director
FORD, John Cameron
Resigned: 08 April 2002
Appointed Date: 15 November 2001
61 years old

Director
MCCRAE, Donald Murray
Resigned: 15 October 2003
Appointed Date: 15 November 2001
68 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 15 November 2001
Appointed Date: 05 November 2001

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Mark Abbott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maxine Abbott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCR RECRUITMENT LIMITED Events

18 Jan 2017
Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017
04 Jan 2017
Appointment of Ms Jane Abbott as a director on 3 January 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70,963.3

...
... and 69 more events
22 Nov 2001
Director resigned
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
15 Nov 2001
Company name changed law 2356 LIMITED\certificate issued on 15/11/01
05 Nov 2001
Incorporation

PCR RECRUITMENT LIMITED Charges

29 November 2013
Charge code 0431 6892 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
3 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 24 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…