INNOVATE RECRUITMENT LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7PH

Company number 05496480
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 2ND FLOOR OFFICES 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, SURREY, ENGLAND, RH6 7PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Secretary's details changed for Emma Cousins on 6 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INNOVATE RECRUITMENT LIMITED are www.innovaterecruitment.co.uk, and www.innovate-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Innovate Recruitment Limited is a Private Limited Company. The company registration number is 05496480. Innovate Recruitment Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Innovate Recruitment Limited is 2nd Floor Offices 2 Central Parade 101 Victoria Road Horley Surrey England Rh6 7ph. The company`s financial liabilities are £35.25k. It is £-37.78k against last year. And the total assets are £177.01k, which is £22.24k against last year. LAMBERT, Emma is a Secretary of the company. LAMBERT, Russell is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAY, Matthew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


innovate recruitment Key Finiance

LIABILITIES £35.25k
-52%
CASH n/a
TOTAL ASSETS £177.01k
+14%
All Financial Figures

Current Directors

Secretary
LAMBERT, Emma
Appointed Date: 01 July 2005
Director
LAMBERT, Russell
Appointed Date: 09 November 2005
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
DAY, Matthew
Resigned: 09 November 2005
Appointed Date: 01 July 2005
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Russell Lambert
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Lambert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATE RECRUITMENT LIMITED Events

12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
12 Aug 2016
Secretary's details changed for Emma Cousins on 6 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Registration of charge 054964800001, created on 20 April 2016
05 Feb 2016
Registered office address changed from 16 Gatwick Metro Center Balcombe Road Horley Surrey RH6 9GA to 2nd Floor Offices 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH on 5 February 2016
...
... and 28 more events
30 Aug 2005
New director appointed
09 Jul 2005
Director resigned
09 Jul 2005
Secretary resigned
09 Jul 2005
Registered office changed on 09/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2005
Incorporation

INNOVATE RECRUITMENT LIMITED Charges

20 April 2016
Charge code 0549 6480 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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