MANDEVILLE RECRUITMENT GROUP LIMITED
BURNHAM RANDCO LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7JT

Company number 08706303
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1ST FLOOR 96, HIGH STREET, BURNHAM, BERKSHIRE, SL1 7JT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Amelia Griggs as a secretary on 29 September 2015. The most likely internet sites of MANDEVILLE RECRUITMENT GROUP LIMITED are www.mandevillerecruitmentgroup.co.uk, and www.mandeville-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mandeville Recruitment Group Limited is a Private Limited Company. The company registration number is 08706303. Mandeville Recruitment Group Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Mandeville Recruitment Group Limited is 1st Floor 96 High Street Burnham Berkshire Sl1 7jt. . WOODLEY, Nicola Jane is a Secretary of the company. SHRIMPTON, Peter is a Director of the company. Secretary GRIGGS, Amelia has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WOODLEY, Nicola Jane
Appointed Date: 29 September 2015
Director
SHRIMPTON, Peter
Appointed Date: 25 September 2013
53 years old

Resigned Directors

Secretary
GRIGGS, Amelia
Resigned: 29 September 2015
Appointed Date: 30 May 2014

Persons With Significant Control

Mr Peter Shrimpton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MANDEVILLE RECRUITMENT GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Termination of appointment of Amelia Griggs as a secretary on 29 September 2015
01 Oct 2015
Appointment of Miss Nicola Jane Woodley as a secretary on 29 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
...
... and 9 more events
26 Feb 2014
Change of name notice
29 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
29 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013
Registration of charge 087063030001
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MANDEVILLE RECRUITMENT GROUP LIMITED Charges

11 November 2013
Charge code 0870 6303 0001
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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