ALL STAFF RECRUITMENT SOLUTIONS LIMITED
BEDFORDSHIRE ALLSTAFF RECRUITMENT SOLUTIONS LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05694121
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150 . The most likely internet sites of ALL STAFF RECRUITMENT SOLUTIONS LIMITED are www.allstaffrecruitmentsolutions.co.uk, and www.all-staff-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. All Staff Recruitment Solutions Limited is a Private Limited Company. The company registration number is 05694121. All Staff Recruitment Solutions Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of All Staff Recruitment Solutions Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £5.45k. It is £0.39k against last year. . SHOOSMITH, Stephen Andrew is a Secretary of the company. FINCH, Tracey Dawn is a Director of the company. SHOOSMITH, Stephen Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


all staff recruitment solutions Key Finiance

LIABILITIES £5.45k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHOOSMITH, Stephen Andrew
Appointed Date: 06 February 2006

Director
FINCH, Tracey Dawn
Appointed Date: 06 February 2006
58 years old

Director
SHOOSMITH, Stephen Andrew
Appointed Date: 06 February 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mrs Tracey Dawn Finch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen Andrew Shoosmith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL STAFF RECRUITMENT SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150

23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 150

...
... and 29 more events
23 Mar 2006
Company name changed allstaff recruitment solutions l imited\certificate issued on 23/03/06
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
01 Feb 2006
Incorporation

ALL STAFF RECRUITMENT SOLUTIONS LIMITED Charges

7 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 21 March 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2007
Deed of rental deposit
Delivered: 14 June 2007
Status: Satisfied on 21 March 2012
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: All the interest in the interest earning deposit account…
2 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 21 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…