LETSRECRUIT.COM LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 05048483
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 ; Director's details changed for Mr William Gordon Mowat on 25 March 2015. The most likely internet sites of LETSRECRUIT.COM LIMITED are www.letsrecruitcom.co.uk, and www.letsrecruit-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Letsrecruit Com Limited is a Private Limited Company. The company registration number is 05048483. Letsrecruit Com Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Letsrecruit Com Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . GAFFNEY, Geoffrey Howard is a Director of the company. MOWAT, Robert William is a Director of the company. MOWAT, William Gordon is a Director of the company. Secretary GAFFNEY, Geoffrey Howard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEWSHER, Nigel Patrick has been resigned. Director DICKINSON, Steven George has been resigned. Director EMINTON, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GAFFNEY, Geoffrey Howard
Appointed Date: 18 February 2004
80 years old
Director
MOWAT, Robert William
Appointed Date: 29 March 2010
52 years old
Director
MOWAT, William Gordon
Appointed Date: 29 March 2010
89 years old

Resigned Directors

Secretary
GAFFNEY, Geoffrey Howard
Resigned: 23 July 2014
Appointed Date: 18 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
BEWSHER, Nigel Patrick
Resigned: 29 March 2010
Appointed Date: 01 March 2004
53 years old
Director
DICKINSON, Steven George
Resigned: 29 March 2010
Appointed Date: 18 February 2004
54 years old
Director
EMINTON, Stephen John
Resigned: 23 July 2014
Appointed Date: 18 February 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

LETSRECRUIT.COM LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
13 Apr 2016
Director's details changed for Mr William Gordon Mowat on 25 March 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 36 more events
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
18 Feb 2004
Incorporation

LETSRECRUIT.COM LIMITED Charges

29 July 2014
Charge code 0504 8483 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
2 March 2005
Guarantee & debenture
Delivered: 17 March 2005
Status: Satisfied on 24 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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