MELBRECK TECHNICAL RECRUITMENT LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 08172419
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address THE GATEHOUSE, WHITE CROSS, SOUTH ROAD, LANCASTER, ENGLAND, LA1 4XQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Bm Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB to The Gatehouse, White Cross South Road Lancaster LA1 4XQ on 13 February 2017; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Leslie William Lawson as a director on 5 September 2016. The most likely internet sites of MELBRECK TECHNICAL RECRUITMENT LIMITED are www.melbrecktechnicalrecruitment.co.uk, and www.melbreck-technical-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Melbreck Technical Recruitment Limited is a Private Limited Company. The company registration number is 08172419. Melbreck Technical Recruitment Limited has been working since 08 August 2012. The present status of the company is Active. The registered address of Melbreck Technical Recruitment Limited is The Gatehouse White Cross South Road Lancaster England La1 4xq. . CHURCH, Mathew Arthur is a Director of the company. HUMPHREYS, Owen Trefor is a Director of the company. TURNER, Robert Edward is a Director of the company. Director BELLWOOD, Rosemarie has been resigned. Director LAWSON, Leslie William has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CHURCH, Mathew Arthur
Appointed Date: 13 April 2016
38 years old
Director
HUMPHREYS, Owen Trefor
Appointed Date: 03 September 2012
47 years old
Director
TURNER, Robert Edward
Appointed Date: 08 August 2012
60 years old

Resigned Directors

Director
BELLWOOD, Rosemarie
Resigned: 16 February 2016
Appointed Date: 01 July 2015
60 years old
Director
LAWSON, Leslie William
Resigned: 05 September 2016
Appointed Date: 08 August 2012
69 years old

Persons With Significant Control

Mr Owen Trefor Humphreys
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie William Lawson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBRECK TECHNICAL RECRUITMENT LIMITED Events

13 Feb 2017
Registered office address changed from C/O Bm Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB to The Gatehouse, White Cross South Road Lancaster LA1 4XQ on 13 February 2017
10 Oct 2016
Confirmation statement made on 8 August 2016 with updates
16 Sep 2016
Termination of appointment of Leslie William Lawson as a director on 5 September 2016
13 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 333
26 Apr 2016
Appointment of Mr Mathew Arthur Church as a director on 13 April 2016
...
... and 12 more events
19 Oct 2012
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 300
19 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2012
Appointment of Mr Owen Trefor Humphreys as a director
17 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MELBRECK TECHNICAL RECRUITMENT LIMITED Charges

11 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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