LONDON RECRUITMENT SERVICES LIMITED
SOUTH WOODFORD SENT ON LIMITED

Hellopages » Greater London » Redbridge » E18 1HB

Company number 03917471
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
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 Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 February 2016 Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of LONDON RECRUITMENT SERVICES LIMITED are www.londonrecruitmentservices.co.uk, and www.london-recruitment-services.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and ten months. London Recruitment Services Limited is a Private Limited Company. The company registration number is 03917471. London Recruitment Services Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of London Recruitment Services Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. The company`s financial liabilities are £813.27k. It is £118.04k against last year. And the total assets are £2004.78k, which is £445.86k against last year. BROOKE BARNETT, Per John is a Secretary of the company. BROOKE BARNETT, Per John is a Director of the company. CLEMENT, Barry is a Director of the company. Secretary COYLE, Clare has been resigned. Secretary SPOONER, John Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COYLE, Clare has been resigned. Director KELLY, Jim has been resigned. The company operates in "Temporary employment agency activities".


london recruitment services Key Finiance

LIABILITIES £813.27k
+16%
CASH n/a
TOTAL ASSETS £2004.78k
+28%
All Financial Figures

Current Directors

Secretary
BROOKE BARNETT, Per John
Appointed Date: 31 May 2004
Director
BROOKE BARNETT, Per John
Appointed Date: 01 May 2004
67 years old
Director
CLEMENT, Barry
Appointed Date: 31 May 2004
76 years old

Resigned Directors

Secretary
COYLE, Clare
Resigned: 15 February 2004
Appointed Date: 23 July 2001
Secretary
SPOONER, John Robert
Resigned: 23 July 2001
Appointed Date: 01 February 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
COYLE, Clare
Resigned: 15 February 2004
Appointed Date: 23 July 2001
52 years old
Director
KELLY, Jim
Resigned: 30 November 2003
Appointed Date: 01 February 2000
65 years old

Persons With Significant Control

Nora Participtation Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON RECRUITMENT SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-23
  • GBP 100
03 Oct 2015
Satisfaction of charge 3 in full
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
29 Jun 2001
Company name changed sent on LIMITED\certificate issued on 29/06/01
06 Feb 2001
Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation

LONDON RECRUITMENT SERVICES LIMITED Charges

30 March 2015
Charge code 0391 7471 0004
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Satisfied on 3 October 2015
Persons entitled: Bank of Ireland (UK) PLC
Description: All property assets business undertaking and rights fixed…
30 April 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 9 April 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property, assets, business, undertaking and rights…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 18 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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