Company number 09763230
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address COBTREE HOUSE, FORSTAL ROAD, AYLESFORD, KENT, ME20 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Angela Roope as a director on 9 December 2016; Appointment of Optimal Holdings Ltd as a director on 9 December 2016. The most likely internet sites of ONE SOURCE RECRUITMENT AND TRAINING LIMITED are www.onesourcerecruitmentandtraining.co.uk, and www.one-source-recruitment-and-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bearsted Rail Station is 3.8 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.9 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Source Recruitment and Training Limited is a Private Limited Company.
The company registration number is 09763230. One Source Recruitment and Training Limited has been working since 04 September 2015.
The present status of the company is Active. The registered address of One Source Recruitment and Training Limited is Cobtree House Forstal Road Aylesford Kent Me20 7ag. . OPTIMAL HOLDINGS LTD is a Director of the company. Director ROOPE, Angela has been resigned. Director TOPHAM, Matthew Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
one source recruitment and training Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
OPTIMAL HOLDINGS LTD
Appointed Date: 09 December 2016
Resigned Directors
Director
ROOPE, Angela
Resigned: 09 December 2016
Appointed Date: 04 September 2015
50 years old
Persons With Significant Control
Optimal Holdings Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
Mr John Henry Bailey
Notified on: 3 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ONE SOURCE RECRUITMENT AND TRAINING LIMITED Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Angela Roope as a director on 9 December 2016
03 Mar 2017
Appointment of Optimal Holdings Ltd as a director on 9 December 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 3 more events
25 Apr 2016
Resolutions
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RES13 ‐
Company business 30/03/2016
25 Apr 2016
Appointment of Mr Matthew Ian Topham as a director on 30 March 2016
10 Feb 2016
Registered office address changed from 40 Heron Road Larkfield Aylesford Kent ME20 6JG United Kingdom to Cobtree House Forstal Road Aylesford Kent ME20 7AG on 10 February 2016
26 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
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MODEL ARTICLES ‐
Model articles adopted