Company number 05275567
Status Active - Proposal to Strike off
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUBIC RECRUITMENT SOLUTIONS LTD are www.qubicrecruitmentsolutions.co.uk, and www.qubic-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Qubic Recruitment Solutions Ltd is a Private Limited Company.
The company registration number is 05275567. Qubic Recruitment Solutions Ltd has been working since 02 November 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Qubic Recruitment Solutions Ltd is 19 20 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary JACKSON, Timothy David has been resigned. Secretary NIMMONS, Rachel Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMBLER, Mark Antony has been resigned. Director JACKSON, Timothy David has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director NIMMONS, Rachel Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Staffline Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUBIC RECRUITMENT SOLUTIONS LTD Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
31 May 2016
Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
...
... and 56 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
02 Nov 2004
Incorporation
1 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied
on 14 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied
on 14 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied
on 1 June 2007
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…