Company number 05243934
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address FRS HOUSE 30 QUEENSBRIDGE, OLD BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Ms Helen Preston on 1 September 2016. The most likely internet sites of FINANCE RECRUITMENT SOLUTIONS LTD are www.financerecruitmentsolutions.co.uk, and www.finance-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Finance Recruitment Solutions Ltd is a Private Limited Company.
The company registration number is 05243934. Finance Recruitment Solutions Ltd has been working since 28 September 2004.
The present status of the company is Active. The registered address of Finance Recruitment Solutions Ltd is Frs House 30 Queensbridge Old Bedford Road Northampton Northamptonshire Nn4 7bf. . PATEL, Naresh is a Secretary of the company. PATEL, Naresh is a Director of the company. PRESTON, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2004
Appointed Date: 28 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Ms Helen Preston
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naresh Patel
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FINANCE RECRUITMENT SOLUTIONS LTD Events
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Sep 2016
Director's details changed for Ms Helen Preston on 1 September 2016
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 36 more events
21 Oct 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Oct 2004
Ad 29/09/04--------- £ si 199@1=199 £ ic 1/200
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
28 Sep 2004
Incorporation
14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a office 30 queensbridge old bedford road…
14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a office 30 queensbridge old bedford road…
14 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a office 30 queensbridge old bedford road…