Company number 06009584
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 4US
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HANOVER RECRUITMENT LIMITED are www.hanoverrecruitment.co.uk, and www.hanover-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hanover Recruitment Limited is a Private Limited Company.
The company registration number is 06009584. Hanover Recruitment Limited has been working since 24 November 2006.
The present status of the company is Active. The registered address of Hanover Recruitment Limited is 1 Waterside Station Road Harpenden Hertfordshire England Al5 4us. . BURDIS, James is a Secretary of the company. BURDIS, James is a Director of the company. LENNON, Thomas is a Director of the company. Secretary LENNON, Thomas has been resigned. Director BLOWERS, Sean has been resigned. Director BLOWERS, Shirley has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
LENNON, Thomas
Resigned: 05 January 2016
Appointed Date: 24 November 2006
Director
BLOWERS, Sean
Resigned: 21 October 2008
Appointed Date: 29 November 2006
65 years old
Director
BLOWERS, Shirley
Resigned: 21 October 2008
Appointed Date: 24 November 2006
67 years old
Persons With Significant Control
Mr James Burdis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Lennon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANOVER RECRUITMENT LIMITED Events
21 Dec 2016
Satisfaction of charge 1 in full
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jun 2016
Registration of charge 060095840003, created on 14 June 2016
13 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 39 more events
10 Dec 2006
Director's particulars changed
10 Dec 2006
Secretary's particulars changed;director's particulars changed
10 Dec 2006
New director appointed
10 Dec 2006
New director appointed
24 Nov 2006
Incorporation
14 June 2016
Charge code 0600 9584 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
27 April 2011
Rent deposit deed
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: C.N.C.Investments Limited
Description: First fixed charge the deposit and all sums that may be…
20 March 2007
All assets debenture
Delivered: 21 March 2007
Status: Satisfied
on 21 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…