FIRST CHOICE RECRUITMENT LIMITED
LONDON 1ST CHOICE CONSTRUCTION RESOURCING LIMITED 1ST CHOICE CONSTRUCTION LIMITED

Hellopages » Greater London » Newham » E15 4EA

Company number 03789401
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 04G THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, E15 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200 . The most likely internet sites of FIRST CHOICE RECRUITMENT LIMITED are www.firstchoicerecruitment.co.uk, and www.first-choice-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. First Choice Recruitment Limited is a Private Limited Company. The company registration number is 03789401. First Choice Recruitment Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of First Choice Recruitment Limited is 04g The Office Village Romford Road London E15 4ea. . SMITH, Louise Karen is a Secretary of the company. SMITH, Louise Karen is a Director of the company. Secretary REES, Denys has been resigned. Secretary SMITH, Darren has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAMPBELL, Martin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Louise Karen
Appointed Date: 30 September 2006
Director
SMITH, Louise Karen
Appointed Date: 14 June 1999
54 years old

Resigned Directors

Secretary
REES, Denys
Resigned: 30 September 2006
Appointed Date: 02 June 2005
Secretary
SMITH, Darren
Resigned: 02 June 2004
Appointed Date: 14 June 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Director
CAMPBELL, Martin
Resigned: 30 May 2014
Appointed Date: 18 January 2006
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Persons With Significant Control

Mrs Louise Karen Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIRST CHOICE RECRUITMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
06 May 2016
Accounts for a small company made up to 31 July 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
27 Apr 2015
Accounts for a small company made up to 31 July 2014
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
14 Jun 1999
Incorporation

FIRST CHOICE RECRUITMENT LIMITED Charges

7 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 21 December 2011
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Debenture
Delivered: 10 March 2001
Status: Satisfied on 1 October 2008
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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