THE RECRUITMENT FACTORY LIMITED
SOUTHEND ON SEA SB5 DIGITAL LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2AA

Company number 09402274
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 10TH FLOOR MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX, ENGLAND, SS1 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016; Director's details changed for Mr Steven Phillip Bourne on 5 August 2016. The most likely internet sites of THE RECRUITMENT FACTORY LIMITED are www.therecruitmentfactory.co.uk, and www.the-recruitment-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Recruitment Factory Limited is a Private Limited Company. The company registration number is 09402274. The Recruitment Factory Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of The Recruitment Factory Limited is 10th Floor Maitland House Warrior Square Southend On Sea Essex England Ss1 2aa. . BOURNE, Steven Phillip is a Director of the company. Director BOURNE, Steven Phillip has been resigned. Director LAMBIE, Wesley Anderson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOURNE, Steven Phillip
Appointed Date: 05 August 2016
40 years old

Resigned Directors

Director
BOURNE, Steven Phillip
Resigned: 04 August 2016
Appointed Date: 22 January 2015
40 years old

Director
LAMBIE, Wesley Anderson
Resigned: 05 August 2016
Appointed Date: 04 August 2016
47 years old

Persons With Significant Control

Mr Steven Phillip Bourne
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE RECRUITMENT FACTORY LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016
29 Sep 2016
Director's details changed for Mr Steven Phillip Bourne on 5 August 2016
28 Sep 2016
Termination of appointment of Wesley Anderson Lambie as a director on 5 August 2016
28 Sep 2016
Appointment of Mr Steven Phillip Bourne as a director on 5 August 2016
...
... and 4 more events
28 Jun 2016
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA England to 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2AA on 28 June 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

03 Oct 2015
Company name changed SB5 digital LIMITED\certificate issued on 03/10/15
  • RES15 ‐ Change company name resolution on 2015-08-14

27 Aug 2015
Change of name notice
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted