RECRUITMENT CONSORT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 06803400
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RECRUITMENT CONSORT LIMITED are www.recruitmentconsort.co.uk, and www.recruitment-consort.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Recruitment Consort Limited is a Private Limited Company. The company registration number is 06803400. Recruitment Consort Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Recruitment Consort Limited is The Crane Building 22 Lavington Street London England Se1 0nz. . FELTON, Benjamin Thomas is a Secretary of the company. FELTON, Benjamin Thomas is a Director of the company. LORD, Andrew is a Director of the company. PAXTON, Graeme is a Director of the company. Secretary PRESS, Julie has been resigned. Secretary ANOVA SECRETARIAL SERVICES LIMITED has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Director JOHNSTON, Simon has been resigned. Director PRESS, Julie has been resigned. Director SCHINDLER, Darren has been resigned. Director WRIGHT, Stephen Dennis has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FELTON, Benjamin Thomas
Appointed Date: 10 April 2015
Director
FELTON, Benjamin Thomas
Appointed Date: 10 April 2015
44 years old
Director
LORD, Andrew
Appointed Date: 30 June 2016
57 years old
Director
PAXTON, Graeme
Appointed Date: 28 January 2009
48 years old

Resigned Directors

Secretary
PRESS, Julie
Resigned: 01 July 2013
Appointed Date: 01 January 2012
Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2015
Appointed Date: 01 July 2013
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 28 January 2009
Director
JOHNSTON, Simon
Resigned: 01 January 2012
Appointed Date: 28 January 2009
49 years old
Director
PRESS, Julie
Resigned: 10 April 2015
Appointed Date: 01 January 2012
49 years old
Director
SCHINDLER, Darren
Resigned: 10 April 2015
Appointed Date: 01 October 2012
58 years old
Director
WRIGHT, Stephen Dennis
Resigned: 30 June 2016
Appointed Date: 10 April 2015
69 years old

Persons With Significant Control

The Rethink Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Consort Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Lord
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Benjamin Thomas Felton
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Graeme Paxton
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

RECRUITMENT CONSORT LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016
13 Jul 2016
Appointment of Mr Andrew Lord as a director on 30 June 2016
...
... and 40 more events
24 Mar 2010
Director's details changed for Mr Simon Johnston on 24 March 2010
24 Mar 2010
Director's details changed for Mr Graeme Paxton on 24 March 2010
24 Mar 2010
Secretary's details changed for Lion Corporate Services Limited on 24 March 2010
30 Oct 2009
Current accounting period extended from 31 January 2010 to 31 March 2010
28 Jan 2009
Incorporation

RECRUITMENT CONSORT LIMITED Charges

30 April 2015
Charge code 0680 3400 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

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