FISH RECRUITMENT LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3EB

Company number 05386344
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 47/48 CHAPEL STREET, RUGBY, WARWICKSHIRE, CV21 3EB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 053863440001, created on 17 March 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FISH RECRUITMENT LTD are www.fishrecruitment.co.uk, and www.fish-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fish Recruitment Ltd is a Private Limited Company. The company registration number is 05386344. Fish Recruitment Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Fish Recruitment Ltd is 47 48 Chapel Street Rugby Warwickshire Cv21 3eb. The company`s financial liabilities are £13.81k. It is £1.12k against last year. And the total assets are £193.95k, which is £-98.9k against last year. KINGTON, Louise Jane is a Secretary of the company. KINGTON, Louise Jane is a Director of the company. WINTON, Suzanne Claire is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MERCER, Barry Raymond has been resigned. Director WINTON, Suzanne Claire has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Temporary employment agency activities".


fish recruitment Key Finiance

LIABILITIES £13.81k
+8%
CASH n/a
TOTAL ASSETS £193.95k
-34%
All Financial Figures

Current Directors

Secretary
KINGTON, Louise Jane
Appointed Date: 09 March 2005
Director
KINGTON, Louise Jane
Appointed Date: 09 March 2005
45 years old
Director
WINTON, Suzanne Claire
Appointed Date: 07 August 2013
44 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
MERCER, Barry Raymond
Resigned: 12 April 2013
Appointed Date: 11 March 2005
73 years old
Director
WINTON, Suzanne Claire
Resigned: 30 March 2012
Appointed Date: 09 March 2005
44 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mrs Louise Jane Kington
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Raymond Mercer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISH RECRUITMENT LTD Events

20 Mar 2017
Registration of charge 053863440001, created on 17 March 2017
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: temple house 20 holywell row london EC2A 4XH
09 Mar 2005
Incorporation

FISH RECRUITMENT LTD Charges

17 March 2017
Charge code 0538 6344 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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