QUANTA RECRUITMENT LIMITED
LONDON RENEWABLE RECRUITMENT LIMITED

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Company number 06292328
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address THE SHARD, 25TH FLOOR C/O FRANCIS CLARK LLP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on 21 March 2017; Termination of appointment of Mark Fielding Nowland as a director on 2 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of QUANTA RECRUITMENT LIMITED are www.quantarecruitment.co.uk, and www.quanta-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Quanta Recruitment Limited is a Private Limited Company. The company registration number is 06292328. Quanta Recruitment Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Quanta Recruitment Limited is The Shard 25th Floor C O Francis Clark Llp 32 London Bridge Street London England Se1 9sg. . TISDALL, Roger Charles is a Secretary of the company. DE LAS HERAS FORET, Fayna is a Director of the company. ROUND, Michael John William is a Director of the company. TISDALL, Daniel Giles is a Director of the company. Secretary TISDALL, Daniel Giles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NOWLAND, Mark Fielding has been resigned. Director TISDALL, Susan Amy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TISDALL, Roger Charles
Appointed Date: 07 September 2007

Director
DE LAS HERAS FORET, Fayna
Appointed Date: 22 October 2014
39 years old

Director
ROUND, Michael John William
Appointed Date: 08 May 2009
45 years old

Director
TISDALL, Daniel Giles
Appointed Date: 26 June 2007
49 years old

Resigned Directors

Secretary
TISDALL, Daniel Giles
Resigned: 07 September 2007
Appointed Date: 26 June 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Director
NOWLAND, Mark Fielding
Resigned: 02 March 2017
Appointed Date: 26 June 2007
50 years old

Director
TISDALL, Susan Amy
Resigned: 04 June 2015
Appointed Date: 07 September 2007
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

QUANTA RECRUITMENT LIMITED Events

21 Mar 2017
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG on 21 March 2017
03 Mar 2017
Termination of appointment of Mark Fielding Nowland as a director on 2 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Director's details changed for Mark Fielding Nowland on 10 January 2017
10 Jan 2017
Director's details changed for Mark Fielding Nowland on 10 January 2017
...
... and 31 more events
23 Aug 2007
New director appointed
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
17 Jul 2007
Company name changed renewable recruitment LIMITED\certificate issued on 17/07/07
26 Jun 2007
Incorporation

QUANTA RECRUITMENT LIMITED Charges

23 August 2011
Fixed & floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…