Company number 06834852
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 314 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 6EG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of JAMES ANDREWS RECRUITMENT SOLUTIONS LTD are www.jamesandrewsrecruitmentsolutions.co.uk, and www.james-andrews-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. James Andrews Recruitment Solutions Ltd is a Private Limited Company.
The company registration number is 06834852. James Andrews Recruitment Solutions Ltd has been working since 03 March 2009.
The present status of the company is Active. The registered address of James Andrews Recruitment Solutions Ltd is 314 Welford Road Leicester Leicestershire Le2 6eg. . BANNING, Daljit Singh is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 March 2009
Appointed Date: 03 March 2009
Director
STEWARD, Vikki
Resigned: 10 March 2009
Appointed Date: 03 March 2009
43 years old
Persons With Significant Control
Mr Daljit Singh Banning
Notified on: 6 November 2016
54 years old
Nature of control: Has significant influence or control
JAMES ANDREWS RECRUITMENT SOLUTIONS LTD Events
17 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Sep 2016
Registration of charge 068348520006, created on 24 August 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 24 more events
16 Mar 2009
Director appointed dal banning
16 Mar 2009
Registered office changed on 16/03/2009 from 4 park road moseley birmingham west midlands B13 8AB
11 Mar 2009
Appointment terminated director vikki steward
10 Mar 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
03 Mar 2009
Incorporation
24 August 2016
Charge code 0683 4852 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 clarendon park road leicester t/no LT6004. 113…
30 May 2014
Charge code 0683 4852 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H office 4, 50-54 st oauls square, brimingham…
3 March 2014
Charge code 0683 4852 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H office 6 50-54 st pauls square birmingham. Notification…
3 March 2014
Charge code 0683 4852 0003
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H office 5 & studio 20 50-54 st pauls square birmingham…
6 August 2013
Charge code 0683 4852 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 biskra langley road watford hertfordshire t/n HD123922…
24 April 2009
Debenture
Delivered: 25 April 2009
Status: Satisfied
on 24 June 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…