THE MERCURY RECRUITMENT NETWORK LIMITED
LEICESTER LLOYD FRASER (MANAGEMENT SERVICES) LIMITED

Hellopages » Leicestershire » Leicester » LE1 1LD
Company number 04874843
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Arthur Clare-Hay as a director on 10 August 2016. The most likely internet sites of THE MERCURY RECRUITMENT NETWORK LIMITED are www.themercuryrecruitmentnetwork.co.uk, and www.the-mercury-recruitment-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Mercury Recruitment Network Limited is a Private Limited Company. The company registration number is 04874843. The Mercury Recruitment Network Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of The Mercury Recruitment Network Limited is Pannell House 159 Charles Street Leicester Le1 1ld. . MCCONCHIE, Neil Fraser is a Secretary of the company. CLARE-HAY, Arthur John is a Director of the company. JOHNS, Graeme is a Director of the company. MCCONCHIE, Neil Fraser is a Director of the company. Secretary HEFFERNAN, Jean Elizabeth has been resigned. Director BINCLIFFE, Philip has been resigned. Director JONES, David Arthur has been resigned. Director NICHOLLS, Pauline has been resigned. Director WOODWARD, Paul has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCCONCHIE, Neil Fraser
Appointed Date: 21 August 2003
Director
CLARE-HAY, Arthur John
Appointed Date: 10 August 2016
82 years old
Director
JOHNS, Graeme
Appointed Date: 14 April 2010
69 years old
Director
MCCONCHIE, Neil Fraser
Appointed Date: 21 August 2003
73 years old

Resigned Directors

Secretary
HEFFERNAN, Jean Elizabeth
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
BINCLIFFE, Philip
Resigned: 06 May 2009
Appointed Date: 21 August 2003
77 years old
Director
JONES, David Arthur
Resigned: 11 September 2009
Appointed Date: 17 July 2008
77 years old
Director
NICHOLLS, Pauline
Resigned: 21 August 2003
Appointed Date: 21 August 2003
69 years old
Director
WOODWARD, Paul
Resigned: 18 November 2011
Appointed Date: 01 October 2009
60 years old

Persons With Significant Control

Lloyd Fraser Holdings Co Limited
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more

THE MERCURY RECRUITMENT NETWORK LIMITED Events

30 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
16 Aug 2016
Appointment of Mr Arthur Clare-Hay as a director on 10 August 2016
03 Jun 2016
Full accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 36 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
21 Aug 2003
Incorporation

Similar Companies

THE MERCURY CONSULTANCY LTD THE MERCURY HOUSING CO LTD THE MERCY TRUST LIMITED THE MERCYFUL BUSINESS LIMITED THE MERE ACADEMY LIMITED THE MERE BOUTIQUE LIMITED THE MERE COLLECTION LIMITED