Company number 04095042
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address SILBURY COURT, 362 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of SMART MOVES RECRUITMENT LIMITED are www.smartmovesrecruitment.co.uk, and www.smart-moves-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Smart Moves Recruitment Limited is a Private Limited Company.
The company registration number is 04095042. Smart Moves Recruitment Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Smart Moves Recruitment Limited is Silbury Court 362 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . HALE, Julia Christine is a Secretary of the company. GOODWIN, Anthony Michael is a Director of the company. HALE, Julia Christine is a Director of the company. RUPARELIA, Sagar Ramnik is a Director of the company. Secretary HALE, Kevin Stewart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES HARRIS, Louisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 24 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Antal International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMART MOVES RECRUITMENT LIMITED Events
18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Director's details changed for Mr Sagar Ramnik Ruparelia on 1 October 2015
23 Nov 2015
Director's details changed for Mr Anthony Michael Goodwin on 1 October 2015
...
... and 51 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
10 Nov 2000
Company name changed speed 8496 LIMITED\certificate issued on 13/11/00
09 Nov 2000
Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ
24 Oct 2000
Incorporation
20 July 2015
Charge code 0409 5042 0006
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 May 2015
Charge code 0409 5042 0005
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2015
Charge code 0409 5042 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 May 2015
Charge code 0409 5042 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 May 2015
Charge code 0409 5042 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Julia Christine Hale
Louisa Hughes Harris
Description: None…
15 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied
on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…