Company number 03860355
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 12B LONDON STREET, NORWICH, NORFOLK, NR2 1LF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 18 October 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of OSR RECRUITMENT SERVICES LIMITED are www.osrrecruitmentservices.co.uk, and www.osr-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Osr Recruitment Services Limited is a Private Limited Company.
The company registration number is 03860355. Osr Recruitment Services Limited has been working since 18 October 1999.
The present status of the company is Active. The registered address of Osr Recruitment Services Limited is 12b London Street Norwich Norfolk Nr2 1lf. . BARDWELL, Mario Antonio is a Secretary of the company. BARDWELL, Mario Antonio is a Director of the company. SAUNDERS, Caroline Elizabeth is a Director of the company. SAUNDERS, Philip Scott is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Persons With Significant Control
Mr Mario Antonio Bardwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSR RECRUITMENT SERVICES LIMITED Events
04 Nov 2016
Full accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Aug 2016
Change of share class name or designation
06 Nov 2015
Full accounts made up to 31 January 2015
...
... and 52 more events
19 Nov 1999
New director appointed
19 Nov 1999
Director resigned
19 Nov 1999
Secretary resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Oct 1999
Incorporation
18 March 2014
Charge code 0386 0355 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a 7 friars courtyard ipswich…
27 November 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Leonard James Coe
Description: The deposit see image for full details.
16 September 2002
All assets debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…