OPILIO RECRUITMENT LTD
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 7JE

Company number 07372444
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address THE BARNS WHITESTITCH LANE, GREAT PACKINGTON, MERIDEN, COVENTRY, CV7 7JE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPILIO RECRUITMENT LTD are www.opiliorecruitment.co.uk, and www.opilio-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Opilio Recruitment Ltd is a Private Limited Company. The company registration number is 07372444. Opilio Recruitment Ltd has been working since 10 September 2010. The present status of the company is Active. The registered address of Opilio Recruitment Ltd is The Barns Whitestitch Lane Great Packington Meriden Coventry Cv7 7je. The company`s financial liabilities are £63.94k. It is £-81.85k against last year. And the total assets are £180.51k, which is £-69.16k against last year. SHEPHERD, Philip David is a Director of the company. STINTON, Benedict Peter Edward is a Director of the company. The company operates in "Temporary employment agency activities".


opilio recruitment Key Finiance

LIABILITIES £63.94k
-57%
CASH n/a
TOTAL ASSETS £180.51k
-28%
All Financial Figures

Current Directors

Director
SHEPHERD, Philip David
Appointed Date: 10 September 2010
56 years old

Director
STINTON, Benedict Peter Edward
Appointed Date: 13 March 2014
47 years old

Persons With Significant Control

Mr Philip Shepherd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPILIO RECRUITMENT LTD Events

03 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Registration of charge 073724440002, created on 19 November 2015
22 Oct 2015
Registration of charge 073724440001, created on 22 October 2015
...
... and 22 more events
17 Jan 2011
Resolutions
  • RES13 ‐ Dissapply article 14.1 03/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

17 Jan 2011
Change of share class name or designation
17 Jan 2011
Statement of capital following an allotment of shares on 30 December 2010
  • GBP 1,111

17 Jan 2011
Particulars of variation of rights attached to shares
10 Sep 2010
Incorporation

OPILIO RECRUITMENT LTD Charges

19 November 2015
Charge code 0737 2444 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Phillip Shepherd as Trustee of Opilio Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Opilio Pension Scheme
Description: First fixed charge over company database, website and…
22 October 2015
Charge code 0737 2444 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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