SWAN RECRUITMENT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02725219
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address UNIT 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of SWAN RECRUITMENT LIMITED are www.swanrecruitment.co.uk, and www.swan-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Swan Recruitment Limited is a Private Limited Company. The company registration number is 02725219. Swan Recruitment Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Swan Recruitment Limited is Unit 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . ROWE, Alexander Hugh is a Secretary of the company. PITMAN, Ian Michael is a Director of the company. ROWE, Alexander Hugh is a Director of the company. Secretary NIXON, Joanne has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WHITE, David William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROWE, Alexander Hugh
Appointed Date: 09 December 1992
Director
PITMAN, Ian Michael
Appointed Date: 09 December 1992
67 years old
Director
ROWE, Alexander Hugh
Appointed Date: 09 December 1992
66 years old

Resigned Directors

Secretary
NIXON, Joanne
Resigned: 09 December 1992
Appointed Date: 23 June 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 23 June 1992
Appointed Date: 23 June 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 23 June 1992
Appointed Date: 23 June 1992
Director
WHITE, David William
Resigned: 04 July 1997
Appointed Date: 23 September 1996
65 years old

Persons With Significant Control

Srl Investments Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SWAN RECRUITMENT LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
12 Oct 2015
Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to Unit 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 12 October 2015
13 Aug 2015
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire P06 3th to 57 Old Copse Road Havant Hampshire PO9 2YA on 13 August 2015
...
... and 61 more events
15 Jan 1993
Accounting reference date notified as 30/09
13 Jul 1992
Registered office changed on 13/07/92 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Jul 1992
Secretary resigned;new secretary appointed
13 Jul 1992
Director resigned;new director appointed
23 Jun 1992
Incorporation

SWAN RECRUITMENT LIMITED Charges

6 July 2011
All assets debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 1995
Fixed charge on book debts and related rights
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: By way of fixed equitable charge 1. all factored debts. 2…

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