XP RECRUITMENT LIMITED
NORTHANTS

Hellopages » Northamptonshire » Northampton » NN1 2BG

Company number 04801748
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address 4 NOTRE DAME MEWS, NORTHAMPTON, NORTHANTS, NN1 2BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of XP RECRUITMENT LIMITED are www.xprecruitment.co.uk, and www.xp-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Xp Recruitment Limited is a Private Limited Company. The company registration number is 04801748. Xp Recruitment Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Xp Recruitment Limited is 4 Notre Dame Mews Northampton Northants Nn1 2bg. . HOLBY, Adam James is a Secretary of the company. HOLBY, Adam James is a Director of the company. PHILLIPS, Adrian is a Director of the company. Secretary HOLBY, Adam James has been resigned. Secretary LASKEY, Simon has been resigned. Secretary PHILLIPS, Christine has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOLBY, Adam James
Appointed Date: 01 November 2006

Director
HOLBY, Adam James
Appointed Date: 28 February 2005
44 years old

Director
PHILLIPS, Adrian
Appointed Date: 17 June 2003
64 years old

Resigned Directors

Secretary
HOLBY, Adam James
Resigned: 02 December 2004
Appointed Date: 13 October 2004

Secretary
LASKEY, Simon
Resigned: 30 November 2006
Appointed Date: 01 December 2004

Secretary
PHILLIPS, Christine
Resigned: 13 October 2004
Appointed Date: 17 June 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Mr Adrian Phillips
Notified on: 7 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adam James Holby
Notified on: 7 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XP RECRUITMENT LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Satisfaction of charge 1 in full
16 Feb 2016
Registration of charge 048017480002, created on 15 February 2016
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
07 Aug 2003
New secretary appointed
07 Aug 2003
New director appointed
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
17 Jun 2003
Incorporation

XP RECRUITMENT LIMITED Charges

15 February 2016
Charge code 0480 1748 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
24 September 2008
All assets debenture
Delivered: 25 September 2008
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…