L P M (PROFESSIONAL RECRUITMENT) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2QW
Company number 01529437
Status Active
Incorporation Date 21 November 1980
Company Type Private Limited Company
Address PAGE HOUSE, 1 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2QW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of L P M (PROFESSIONAL RECRUITMENT) LIMITED are www.lpmprofessionalrecruitment.co.uk, and www.l-p-m-professional-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P M Professional Recruitment Limited is a Private Limited Company. The company registration number is 01529437. L P M Professional Recruitment Limited has been working since 21 November 1980. The present status of the company is Active. The registered address of L P M Professional Recruitment Limited is Page House 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey Kt15 2qw. . MARRINER, Elaine is a Secretary of the company. MARRINER, Elaine is a Director of the company. STAGG, Kelvin John is a Director of the company. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NASH, Ian Victor has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary PUCKETT, Stephen Ronald has been resigned. Secretary STAGG, Kelvin John has been resigned. Secretary WEBBER, Timothy Charles has been resigned. Director BENSON, Terence William has been resigned. Director BRACEY, Andrew James Mark Lewis has been resigned. Director DUMON, Charles Henri has been resigned. Director INGHAM, Stephen John has been resigned. Director PAGE, Michael Leigh has been resigned. Director PUCKETT, Stephen Ronald has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MARRINER, Elaine
Appointed Date: 02 December 2013
Director
MARRINER, Elaine
Appointed Date: 02 December 2013
64 years old
Director
STAGG, Kelvin John
Appointed Date: 23 April 2012
54 years old

Resigned Directors

Secretary
MCBRIDE, Richard Anthony
Resigned: 09 June 2006
Appointed Date: 22 January 2002
Secretary
NASH, Ian Victor
Resigned: 30 June 1999
Secretary
PUCKETT, Stephen Ronald
Resigned: 17 July 2006
Appointed Date: 09 June 2006
Secretary
PUCKETT, Stephen Ronald
Resigned: 22 January 2002
Appointed Date: 27 June 2001
Secretary
STAGG, Kelvin John
Resigned: 02 December 2013
Appointed Date: 17 July 2006
Secretary
WEBBER, Timothy Charles
Resigned: 27 June 2001
Appointed Date: 30 June 1999
Director
BENSON, Terence William
Resigned: 30 April 2006
74 years old
Director
BRACEY, Andrew James Mark Lewis
Resigned: 20 November 2013
Appointed Date: 23 April 2012
58 years old
Director
DUMON, Charles Henri
Resigned: 08 October 2010
Appointed Date: 31 August 2005
67 years old
Director
INGHAM, Stephen John
Resigned: 23 April 2012
Appointed Date: 30 April 2006
63 years old
Director
PAGE, Michael Leigh
Resigned: 30 September 1995
80 years old
Director
PUCKETT, Stephen Ronald
Resigned: 23 April 2012
Appointed Date: 15 February 2001
64 years old

Persons With Significant Control

Michael Page International Southern Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L P M (PROFESSIONAL RECRUITMENT) LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
10 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 98 more events
15 Nov 1986
Accounts for a dormant company made up to 31 December 1983
15 Nov 1986
Annual return made up to 29/11/84
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned
04 Nov 1986
Accounts for a dormant company made up to 31 December 1985
04 Nov 1986
Annual return made up to 22/07/86

L P M (PROFESSIONAL RECRUITMENT) LIMITED Charges

30 November 2012
Deed of pledge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: To secure the payment of the secured obligations the…

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