EXTRA TALENT RECRUITMENT LTD
MILTON KEYNES EXTRA TECHNOLOGY HUMAN CAPITAL SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 06993483
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address SCIENCE & INNOVATION CENTRE BLOCK A BLETCHLEY PARK, SHERWOOD DRIVE ,BLETCHLEY, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 300 . The most likely internet sites of EXTRA TALENT RECRUITMENT LTD are www.extratalentrecruitment.co.uk, and www.extra-talent-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Extra Talent Recruitment Ltd is a Private Limited Company. The company registration number is 06993483. Extra Talent Recruitment Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Extra Talent Recruitment Ltd is Science Innovation Centre Block A Bletchley Park Sherwood Drive Bletchley Milton Keynes Mk3 6eb. The company`s financial liabilities are £0.48k. It is £-14.96k against last year. And the total assets are £1.5k, which is £-4.56k against last year. MANNION, Mark Richard is a Secretary of the company. JANJUHA, Bhupinder Singh is a Director of the company. MANNION, Mark Richard is a Director of the company. Director RINGROW, Philip Adam has been resigned. The company operates in "Temporary employment agency activities".


extra talent recruitment Key Finiance

LIABILITIES £0.48k
-97%
CASH n/a
TOTAL ASSETS £1.5k
-76%
All Financial Figures

Current Directors

Secretary
MANNION, Mark Richard
Appointed Date: 18 August 2009
Director
JANJUHA, Bhupinder Singh
Appointed Date: 18 August 2009
59 years old
Director
MANNION, Mark Richard
Appointed Date: 18 August 2009
55 years old

Resigned Directors

Director
RINGROW, Philip Adam
Resigned: 31 October 2014
Appointed Date: 18 August 2009
44 years old

Persons With Significant Control

Mr Mark Richard Mannion
Notified on: 18 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhupinder Singh Janjuha
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA TALENT RECRUITMENT LTD Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 Aug 2015
Registered office address changed from The Workshop Rear of 386a York Way Islington London N7 9LW to Science & Innovation Centre Block a Bletchley Park Sherwood Drive ,Bletchley Milton Keynes MK3 6EB on 28 August 2015
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
19 Jan 2010
Current accounting period shortened from 31 August 2010 to 31 March 2010
08 Jan 2010
Registered office address changed from 3 the Iceworks 36 Jamestown Road Camden Town London NW1 7BY on 8 January 2010
16 Dec 2009
Particulars of a mortgage or charge / charge no: 2
19 Aug 2009
Director's change of particulars / philip ringrow / 18/08/2009
18 Aug 2009
Incorporation

EXTRA TALENT RECRUITMENT LTD Charges

25 September 2012
All assets debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: By way of fixed charge, all fixed assets, all specific book…
2 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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