Company number 03881002
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 200
. The most likely internet sites of NETWORK RECRUITMENT SOLUTIONS LTD are www.networkrecruitmentsolutions.co.uk, and www.network-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Network Recruitment Solutions Ltd is a Private Limited Company.
The company registration number is 03881002. Network Recruitment Solutions Ltd has been working since 22 November 1999.
The present status of the company is Active. The registered address of Network Recruitment Solutions Ltd is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. VALENTI, Jillian Teresa is a Director of the company. VALENTI, Marcus is a Director of the company. WATTS, Timothy is a Director of the company. Secretary HALL, David Charles has been resigned. Secretary MYTTON, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director SMITH, Jonathon David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 14 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 22 November 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mr Tim Watts
Notified on: 22 November 2016
76 years old
Nature of control: Has significant influence or control
NETWORK RECRUITMENT SOLUTIONS LTD Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Jul 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 70 more events
17 Jan 2000
New director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
22 Nov 1999
Incorporation
26 November 2010
All assets debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied
on 14 December 2010
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied
on 21 September 2007
Persons entitled: Pertemps Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied
on 14 December 2010
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charges over the undertaking and all…