ON LOAN RECRUITMENT LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1AB

Company number 03516975
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,608 . The most likely internet sites of ON LOAN RECRUITMENT LIMITED are www.onloanrecruitment.co.uk, and www.on-loan-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6.1 miles; to Hull Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Loan Recruitment Limited is a Private Limited Company. The company registration number is 03516975. On Loan Recruitment Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of On Loan Recruitment Limited is On Line House Pelham Road Immingham North Lincolnshire Dn40 1ab. . LAIRD, Stephen Anthoney is a Secretary of the company. LAIRD, Jeffrey is a Director of the company. LAIRD, Stephen Anthoney is a Director of the company. RIGGALL, David Alan is a Director of the company. Secretary BROWN, Paul Arnold has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Paul Arnold has been resigned. Director PHILLIPSON, Peter Reuben has been resigned. Director WARBURTON, Jonathan Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LAIRD, Stephen Anthoney
Appointed Date: 16 February 2005
Director
LAIRD, Jeffrey
Appointed Date: 25 February 1998
79 years old
Director
LAIRD, Stephen Anthoney
Appointed Date: 09 July 2013
51 years old
Director
RIGGALL, David Alan
Appointed Date: 25 February 1998
68 years old

Resigned Directors

Secretary
BROWN, Paul Arnold
Resigned: 16 February 2005
Appointed Date: 25 February 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 1998
Appointed Date: 25 February 1998
Director
BROWN, Paul Arnold
Resigned: 16 February 2005
Appointed Date: 25 February 1998
78 years old
Director
PHILLIPSON, Peter Reuben
Resigned: 30 June 2006
Appointed Date: 25 February 1998
70 years old
Director
WARBURTON, Jonathan Mark
Resigned: 29 June 2015
Appointed Date: 09 July 2013
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 March 1998
Appointed Date: 25 February 1998

Persons With Significant Control

On Line Design & Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON LOAN RECRUITMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,608
24 Mar 2016
Secretary's details changed for Stephen Anthoney Laird on 14 April 2015
12 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 58 more events
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
New director appointed
18 Mar 1998
New secretary appointed;new director appointed
25 Feb 1998
Incorporation

ON LOAN RECRUITMENT LIMITED Charges

1 April 2013
Guarantee and debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Guarantee & debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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