Company number 06467159
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 6 JUBILEE WALK, HAVERHILL, SUFFOLK, CB9 8DA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Peter Ronald Jillings as a secretary on 2 March 2017; Statement of capital following an allotment of shares on 2 March 2017
GBP 50,100
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1ST STOP RECRUITMENT LTD are www.1ststoprecruitment.co.uk, and www.1st-stop-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 1st Stop Recruitment Ltd is a Private Limited Company.
The company registration number is 06467159. 1st Stop Recruitment Ltd has been working since 08 January 2008.
The present status of the company is Active. The registered address of 1st Stop Recruitment Ltd is 6 Jubilee Walk Haverhill Suffolk Cb9 8da. . WHITING, Lesley Carole Susan is a Director of the company. Secretary JILLINGS, Peter Ronald has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
1ST STOP RECRUITMENT LTD Events
10 Mar 2017
Termination of appointment of Peter Ronald Jillings as a secretary on 2 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
20 Oct 2009
Previous accounting period extended from 31 January 2009 to 31 March 2009
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
01 Apr 2009
Return made up to 08/01/09; full list of members
26 Feb 2008
Ad 08/01/08-08/01/08\gbp si 98@1=98\gbp ic 2/100\
08 Jan 2008
Incorporation
12 March 2015
Charge code 0646 7159 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
31 October 2014
Charge code 0646 7159 0003
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
28 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied
on 5 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied
on 22 November 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…