TXM RECRUIT LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TS

Company number 05550878
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of TXM RECRUIT LTD are www.txmrecruit.co.uk, and www.txm-recruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Txm Recruit Ltd is a Private Limited Company. The company registration number is 05550878. Txm Recruit Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Txm Recruit Ltd is Blackhill Drive Wolverton Mill Milton Keynes Mk12 5ts. . BETTELL, Jonathan James is a Director of the company. ECCLES, Graham Charles is a Director of the company. GALLIMORE, Keiron is a Director of the company. HANRAHAN, Gavin Liam is a Director of the company. JAFFER, Mohamed Ashraf is a Director of the company. MIDGLEY, Andrew is a Director of the company. POULTON, James Nicholas is a Director of the company. SEWARD, Laurence James is a Director of the company. SPRIGG, Jeremy Anthony is a Director of the company. Secretary LEACH, Alan Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHATFIELD, Brian Michael has been resigned. Director SPRIGG, Anthony Trevor Osborne has been resigned. Director WILKS, Sara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BETTELL, Jonathan James
Appointed Date: 19 March 2012
57 years old
Director
ECCLES, Graham Charles
Appointed Date: 01 April 2013
79 years old
Director
GALLIMORE, Keiron
Appointed Date: 01 January 2006
54 years old
Director
HANRAHAN, Gavin Liam
Appointed Date: 04 December 2014
46 years old
Director
JAFFER, Mohamed Ashraf
Appointed Date: 26 September 2016
63 years old
Director
MIDGLEY, Andrew
Appointed Date: 04 December 2014
53 years old
Director
POULTON, James Nicholas
Appointed Date: 04 December 2014
49 years old
Director
SEWARD, Laurence James
Appointed Date: 01 September 2005
63 years old
Director
SPRIGG, Jeremy Anthony
Appointed Date: 01 September 2005
60 years old

Resigned Directors

Secretary
LEACH, Alan Robert John
Resigned: 09 December 2014
Appointed Date: 01 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
CHATFIELD, Brian Michael
Resigned: 17 October 2013
Appointed Date: 11 February 2011
79 years old
Director
SPRIGG, Anthony Trevor Osborne
Resigned: 19 January 2015
Appointed Date: 11 February 2011
85 years old
Director
WILKS, Sara
Resigned: 06 January 2012
Appointed Date: 03 March 2011
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Laurence James Seward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiron Gallimore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TXM RECRUIT LTD Events

27 Oct 2016
Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Feb 2016
Registration of charge 055508780006, created on 12 February 2016
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 630
...
... and 86 more events
16 Sep 2005
Registered office changed on 16/09/05 from: blackhill drive wolverton mill milton keynes MK12 5TS
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
16 Sep 2005
Director resigned
01 Sep 2005
Incorporation

TXM RECRUIT LTD Charges

12 February 2016
Charge code 0555 0878 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
11 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Rent deposit deed
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: £19,135.00 and the sum equivalent to vat see image for full…
11 April 2008
Fixed & floating charge
Delivered: 21 April 2008
Status: Satisfied on 23 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 August 2006
Debenture
Delivered: 12 September 2006
Status: Satisfied on 14 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Satisfied on 16 August 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TXM PROJECTS LIMITED TXM PROPERTY LLP TXM SOLUTIONS LIMITED TXM SPORTS LIMITED TXM TECHNOLOGY LIMITED TXM TRANSFORM LIMITED TXO SYSTEMS LTD