ABSOLUTE RECRUITMENT (NEWPORT) LTD
NEWPORT AMH RECRUITMENT LIMITED

Hellopages » Newport » Newport » NP20 4BN
Company number 05680644
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address CAXTON CHAMBERS, CAXTON PLACE, NEWPORT, NP20 4BN
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 forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of ABSOLUTE RECRUITMENT (NEWPORT) LTD are www.absoluterecruitmentnewport.co.uk, and www.absolute-recruitment-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Recruitment Newport Ltd is a Private Limited Company. The company registration number is 05680644. Absolute Recruitment Newport Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Absolute Recruitment Newport Ltd is Caxton Chambers Caxton Place Newport Np20 4bn. . MINTON, Andrew Paul is a Director of the company. THOMAS, Heidi Gail is a Director of the company. Secretary THOMAS, Malcolm John has been resigned. Director MINTON, Andrew Paul has been resigned. Director THOMAS, Malcolm John has been resigned. Director THOMAS, Malcolm John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MINTON, Andrew Paul
Appointed Date: 01 December 2006
60 years old
Director
THOMAS, Heidi Gail
Appointed Date: 19 January 2006
60 years old

Resigned Directors

Secretary
THOMAS, Malcolm John
Resigned: 08 June 2012
Appointed Date: 19 January 2006
Director
MINTON, Andrew Paul
Resigned: 15 September 2006
Appointed Date: 19 January 2006
60 years old
Director
THOMAS, Malcolm John
Resigned: 08 June 2012
Appointed Date: 01 December 2006
61 years old
Director
THOMAS, Malcolm John
Resigned: 15 September 2006
Appointed Date: 19 January 2006
61 years old

Persons With Significant Control

Andrew Paul Minton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heidi Gail Thomas Ba Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE RECRUITMENT (NEWPORT) LTD Events

23 Mar 2017
Confirmation statement made on 16 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 33 more events
25 Sep 2006
Director resigned
19 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006
Memorandum and Articles of Association
06 Mar 2006
Company name changed amh recruitment LIMITED\certificate issued on 06/03/06
19 Jan 2006
Incorporation

ABSOLUTE RECRUITMENT (NEWPORT) LTD Charges

6 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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