GARDAWORLD RECRUITMENT LIMITED
LONDON AEGIS RECRUITMENT LIMITED

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Company number 06268481
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr David Wesley Roberts as a director on 14 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 . The most likely internet sites of GARDAWORLD RECRUITMENT LIMITED are www.gardaworldrecruitment.co.uk, and www.gardaworld-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Gardaworld Recruitment Limited is a Private Limited Company. The company registration number is 06268481. Gardaworld Recruitment Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Gardaworld Recruitment Limited is 1 London Bridge London Se1 9bg. . SÉGUIN, Pierre-Hubert is a Secretary of the company. BINNS, Graham John is a Director of the company. ROBERTS, David Wesley is a Director of the company. SÉGUIN, Pierre-Hubert is a Director of the company. WESTMACOTT, Oliver Thomas is a Director of the company. Secretary DAY, Jeffrey Paul Arnold has been resigned. Secretary NEWMAN, Jonathan Peter has been resigned. Director ALLEN, Simon Richard Burton has been resigned. Director ARMSTRONG, Dominic Edward Mccausland has been resigned. Director BIGGS, Anthony Richard has been resigned. Director BULLOUGH, Mark Andrew has been resigned. Director DAY, Jeffrey Paul Arnold has been resigned. Director GOYMER, Mark has been resigned. Director HARRISON, Giles Russell Mcdonald has been resigned. Director MILLER, David John has been resigned. Director NEWMAN, Jonathan Peter has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
Director
BINNS, Graham John
Appointed Date: 23 March 2011
68 years old
Director
ROBERTS, David Wesley
Appointed Date: 14 August 2016
58 years old
Director
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
54 years old
Director
WESTMACOTT, Oliver Thomas
Appointed Date: 17 September 2015
49 years old

Resigned Directors

Secretary
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 04 June 2007
Secretary
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 26 March 2010
Director
ALLEN, Simon Richard Burton
Resigned: 28 October 2010
Appointed Date: 13 December 2009
72 years old
Director
ARMSTRONG, Dominic Edward Mccausland
Resigned: 23 March 2011
Appointed Date: 22 March 2010
60 years old
Director
BIGGS, Anthony Richard
Resigned: 31 December 2009
Appointed Date: 06 June 2007
75 years old
Director
BULLOUGH, Mark Andrew
Resigned: 19 March 2010
Appointed Date: 04 June 2007
70 years old
Director
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 04 June 2007
66 years old
Director
GOYMER, Mark
Resigned: 05 January 2015
Appointed Date: 15 May 2014
55 years old
Director
HARRISON, Giles Russell Mcdonald
Resigned: 02 April 2014
Appointed Date: 09 January 2012
57 years old
Director
MILLER, David John
Resigned: 13 November 2008
Appointed Date: 04 June 2007
63 years old
Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 16 March 2010
75 years old

GARDAWORLD RECRUITMENT LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
07 Sep 2016
Appointment of Mr David Wesley Roberts as a director on 14 August 2016
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
29 Dec 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
...
... and 41 more events
09 Jun 2008
Return made up to 04/06/08; full list of members
28 May 2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
14 Aug 2007
Director's particulars changed
18 Jun 2007
New director appointed
04 Jun 2007
Incorporation

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