SILVEN RECRUITMENT LIMITED
MANCHESTER LUPFAW 321 LIMITED

Hellopages » Greater Manchester » Manchester » M2 4DW

Company number 07731260
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address CLARENCE HOUSE, 4 CLARENCE STREET, MANCHESTER, M2 4DW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SILVEN RECRUITMENT LIMITED are www.silvenrecruitment.co.uk, and www.silven-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silven Recruitment Limited is a Private Limited Company. The company registration number is 07731260. Silven Recruitment Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Silven Recruitment Limited is Clarence House 4 Clarence Street Manchester M2 4dw. . WILSON, Karen is a Secretary of the company. BISHOP, Carole is a Director of the company. BISHOP, Robert Hugh is a Director of the company. LEWIS, Sara Marie is a Director of the company. PRINCE, Glen is a Director of the company. SIMKINS, Ian is a Director of the company. WILSON, Karen is a Director of the company. Secretary BISHOP, Carole has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WILSON, Karen
Appointed Date: 24 March 2016
Director
BISHOP, Carole
Appointed Date: 03 November 2011
67 years old
Director
BISHOP, Robert Hugh
Appointed Date: 20 October 2011
67 years old
Director
LEWIS, Sara Marie
Appointed Date: 10 March 2016
57 years old
Director
PRINCE, Glen
Appointed Date: 03 November 2011
60 years old
Director
SIMKINS, Ian
Appointed Date: 09 April 2012
50 years old
Director
WILSON, Karen
Appointed Date: 10 March 2016
54 years old

Resigned Directors

Secretary
BISHOP, Carole
Resigned: 24 March 2016
Appointed Date: 03 November 2011
Director
EMSLEY, Kevin Harry
Resigned: 20 October 2011
Appointed Date: 05 August 2011
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 20 October 2011
Appointed Date: 05 August 2011

Persons With Significant Control

Mr Glen Prince
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVEN RECRUITMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016
Appointment of Ms Karen Wilson as a secretary on 24 March 2016
24 Mar 2016
Appointment of Ms Sara Marie Lewis as a director on 10 March 2016
...
... and 34 more events
31 Oct 2011
Termination of appointment of Kevin Emsley as a director
31 Oct 2011
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 31 October 2011
27 Oct 2011
Company name changed lupfaw 321 LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
27 Oct 2011
Change of name notice
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILVEN RECRUITMENT LIMITED Charges

5 December 2014
Charge code 0773 1260 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Satisfied on 14 August 2013
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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