Company number 05378104
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address ROYAL MIDDLEHAVEN HOUSE, 21 GOSFORD STREET, MIDDLESBROUGH, ENGLAND, TS2 1BB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 90 Grange Road Middlesbrough TS1 2LS to Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB on 30 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FCR RECRUITMENT LIMITED are www.fcrrecruitment.co.uk, and www.fcr-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fcr Recruitment Limited is a Private Limited Company.
The company registration number is 05378104. Fcr Recruitment Limited has been working since 28 February 2005.
The present status of the company is Active. The registered address of Fcr Recruitment Limited is Royal Middlehaven House 21 Gosford Street Middlesbrough England Ts2 1bb. . MOORE, Dinah is a Secretary of the company. MOORE, Dinah is a Director of the company. MOORE, Frank Nicholas is a Director of the company. MOORE, Robin Nicholas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Robin Nicholas Moore
Notified on: 10 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Nicholas Frank Moore
Notified on: 7 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FCR RECRUITMENT LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Registered office address changed from 90 Grange Road Middlesbrough TS1 2LS to Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB on 30 January 2017
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 33 more events
03 Mar 2005
Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
New director appointed
28 Feb 2005
Incorporation
2 November 2009
Legal assignment
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…