Company number 05944330
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 9
. The most likely internet sites of EQUILIBRIUM RECRUITMENT LTD are www.equilibriumrecruitment.co.uk, and www.equilibrium-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Equilibrium Recruitment Ltd is a Private Limited Company.
The company registration number is 05944330. Equilibrium Recruitment Ltd has been working since 22 September 2006.
The present status of the company is Active. The registered address of Equilibrium Recruitment Ltd is Dukesbridge House 23 Duke Street Reading Berkshire Rg1 4sa. . O'NYONS, Steven is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director GRANT, Christopher has been resigned. Director KERSHAW, Boyd Andrew has been resigned. Director LUCKHURST, Jason William Lee has been resigned. Director WANDLESS, Paul has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 December 2007
Appointed Date: 22 September 2006
Secretary
PITSEC LIMITED
Resigned: 06 April 2009
Appointed Date: 05 December 2007
Director
GRANT, Christopher
Resigned: 11 November 2006
Appointed Date: 22 September 2006
47 years old
Director
WANDLESS, Paul
Resigned: 18 March 2009
Appointed Date: 01 August 2007
60 years old
Persons With Significant Control
Mr Steve O'Nyons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
EQUILIBRIUM RECRUITMENT LTD Events
22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 36 more events
12 Dec 2006
New director appointed
12 Dec 2006
Ad 11/11/06--------- £ si 8@1=8 £ ic 1/9
12 Dec 2006
Director resigned
12 Dec 2006
Registered office changed on 12/12/06 from: greystones, chiltern view little milton oxon OX44 7QP
22 Sep 2006
Incorporation