ELIGO RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DH

Company number 04154618
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address BARRY HOUSE 2ND FLOOR, 20-22 WORPLE ROAD, LONDON, SW19 4DH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of ELIGO RECRUITMENT LIMITED are www.eligorecruitment.co.uk, and www.eligo-recruitment.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eligo Recruitment Limited is a Private Limited Company. The company registration number is 04154618. Eligo Recruitment Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Eligo Recruitment Limited is Barry House 2nd Floor 20 22 Worple Road London Sw19 4dh. The company`s financial liabilities are £444.05k. It is £181.3k against last year. The cash in hand is £392.31k. It is £94.51k against last year. And the total assets are £920.33k, which is £504.16k against last year. CADBOLL BUSINESS CONSULTANCY LTD is a Secretary of the company. DOHERTY, Jonathan Verner is a Director of the company. MOLLOY, Andrew Paul is a Director of the company. WILKINSON, Guy Henley Duncan is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary SHILLING, Richard Anthony has been resigned. Secretary SUTHERLAND-FISHER, John Mark has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director SHILLING, Richard Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


eligo recruitment Key Finiance

LIABILITIES £444.05k
+69%
CASH £392.31k
+31%
TOTAL ASSETS £920.33k
+121%
All Financial Figures

Current Directors

Secretary
CADBOLL BUSINESS CONSULTANCY LTD
Appointed Date: 01 June 2010
Director
DOHERTY, Jonathan Verner
Appointed Date: 01 August 2002
53 years old
Director
MOLLOY, Andrew Paul
Appointed Date: 06 March 2001
53 years old
Director
WILKINSON, Guy Henley Duncan
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Secretary
SHILLING, Richard Anthony
Resigned: 01 August 2002
Appointed Date: 06 March 2001
Secretary
SUTHERLAND-FISHER, John Mark
Resigned: 31 March 2007
Appointed Date: 01 August 2002
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
SHILLING, Richard Anthony
Resigned: 01 August 2002
Appointed Date: 06 March 2001
51 years old

Persons With Significant Control

Mr Andrew Paul Molloy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Verner Doherty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIGO RECRUITMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Memorandum and Articles of Association
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub-division 07/03/2016
20 Apr 2016
Change of share class name or designation
...
... and 52 more events
26 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 69 imex business park, hamilton road, longsight manchester greater manchester M13 0PD
09 Mar 2001
Secretary resigned
09 Mar 2001
Director resigned
06 Feb 2001
Incorporation

ELIGO RECRUITMENT LIMITED Charges

15 April 2016
Charge code 0415 4618 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
15 April 2016
Charge code 0415 4618 0005
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
15 April 2016
Charge code 0415 4618 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
12 May 2014
Charge code 0415 4618 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 June 2010
All assets debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2005
All assets debenture
Delivered: 6 May 2005
Status: Satisfied on 27 May 2010
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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