ACTION RECRUITMENT EUROPE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 2EB

Company number 04080111
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address THE GRANGE WORKSOP ROAD, ASTON, SHEFFIELD, ENGLAND, S26 2EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from Action Court Coleman Street Parkgate Rotherham S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ACTION RECRUITMENT EUROPE LIMITED are www.actionrecruitmenteurope.co.uk, and www.action-recruitment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Action Recruitment Europe Limited is a Private Limited Company. The company registration number is 04080111. Action Recruitment Europe Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Action Recruitment Europe Limited is The Grange Worksop Road Aston Sheffield England S26 2eb. . WEBSTER, Angela is a Secretary of the company. DUNNE, Katrina Helen is a Director of the company. Secretary ATHERTON, Eleanor Jane has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CATLEY, Susan has been resigned. Secretary WHEATLEY, Michelle has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WEBSTER, Angela
Appointed Date: 10 August 2003

Director
DUNNE, Katrina Helen
Appointed Date: 28 September 2000
57 years old

Resigned Directors

Secretary
ATHERTON, Eleanor Jane
Resigned: 30 June 2003
Appointed Date: 07 January 2003

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Secretary
CATLEY, Susan
Resigned: 27 November 2002
Appointed Date: 28 September 2000

Secretary
WHEATLEY, Michelle
Resigned: 05 August 2003
Appointed Date: 30 June 2003

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mrs Katrina Helen Dunne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACTION RECRUITMENT EUROPE LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
14 Jan 2017
Registered office address changed from Action Court Coleman Street Parkgate Rotherham S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017
19 Dec 2016
Confirmation statement made on 28 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

...
... and 41 more events
03 Oct 2000
Director resigned
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
28 Sep 2000
Incorporation

ACTION RECRUITMENT EUROPE LIMITED Charges

8 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…