ELEVATION RECRUITMENT GROUP LIMITED
ROTHERHAM ELEVATION CONSULTANCY GROUP LIMITED PARKINSON LEE RECRUITMENT GROUP LIMITED PARKINSON LEE RECRUITMENT LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 09183022
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of ELEVATION RECRUITMENT GROUP LIMITED are www.elevationrecruitmentgroup.co.uk, and www.elevation-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Elevation Recruitment Group Limited is a Private Limited Company. The company registration number is 09183022. Elevation Recruitment Group Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Elevation Recruitment Group Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . PEACOCK, Deborah Susan is a Secretary of the company. BHANDAL, Lee is a Director of the company. HILL, Philip John is a Director of the company. PARKINSON, Greg is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PEACOCK, Deborah Susan
Appointed Date: 08 September 2014

Director
BHANDAL, Lee
Appointed Date: 20 August 2014
52 years old

Director
HILL, Philip John
Appointed Date: 12 September 2014
62 years old

Director
PARKINSON, Greg
Appointed Date: 20 August 2014
44 years old

Persons With Significant Control

Elevation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEVATION RECRUITMENT GROUP LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Change of share class name or designation
26 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-loan agreement 13/11/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 300

...
... and 10 more events
18 Sep 2014
Change of name notice
10 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 156

09 Sep 2014
Registered office address changed from 1 City Square Leeds LS1 2ES England to C/O Watson Burton Llp 1 City Square Leeds Yorkshire LS1 2ES on 9 September 2014
05 Sep 2014
Registration of charge 091830220001, created on 5 September 2014
20 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEVATION RECRUITMENT GROUP LIMITED Charges

5 September 2014
Charge code 0918 3022 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…