SPHERE RECRUITMENT LTD.
CHESHIRE

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Company number 03697204
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 23 BRAMHALL PARK ROAD, BRAMHALL, CHESHIRE, SK7 3DQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Olivia Mary Guglia as a director on 24 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPHERE RECRUITMENT LTD. are www.sphererecruitment.co.uk, and www.sphere-recruitment.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and eleven months. Sphere Recruitment Ltd is a Private Limited Company. The company registration number is 03697204. Sphere Recruitment Ltd has been working since 19 January 1999. The present status of the company is Active. The registered address of Sphere Recruitment Ltd is 23 Bramhall Park Road Bramhall Cheshire Sk7 3dq. The company`s financial liabilities are £901.67k. It is £147.09k against last year. The cash in hand is £779.21k. It is £184.72k against last year. And the total assets are £1252.59k, which is £260.58k against last year. BLACKWELL-FRIER, Michele Arlene is a Secretary of the company. ARONBERG, Julian is a Director of the company. BLACKWELL FRIER, Geoff is a Director of the company. HUMPHREYS, Matthew is a Director of the company. JONES, Nick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, John David has been resigned. Director GUGLIA, Olivia Mary has been resigned. Director KEARNS, David John has been resigned. Director MOAT, Ian has been resigned. The company operates in "Other activities of employment placement agencies".


sphere recruitment Key Finiance

LIABILITIES £901.67k
+19%
CASH £779.21k
+31%
TOTAL ASSETS £1252.59k
+26%
All Financial Figures

Current Directors

Secretary
BLACKWELL-FRIER, Michele Arlene
Appointed Date: 19 January 1999

Director
ARONBERG, Julian
Appointed Date: 01 October 2015
40 years old

Director
BLACKWELL FRIER, Geoff
Appointed Date: 19 January 1999
59 years old

Director
HUMPHREYS, Matthew
Appointed Date: 01 October 2015
52 years old

Director
JONES, Nick
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Director
CLARK, John David
Resigned: 20 February 2009
Appointed Date: 01 February 2003
55 years old

Director
GUGLIA, Olivia Mary
Resigned: 24 December 2016
Appointed Date: 01 October 2003
51 years old

Director
KEARNS, David John
Resigned: 08 November 2002
Appointed Date: 30 September 1999
62 years old

Director
MOAT, Ian
Resigned: 31 July 2008
Appointed Date: 30 September 1999
54 years old

Persons With Significant Control

Mr Geoff Blackwell-Frier
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

Sphere Group Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHERE RECRUITMENT LTD. Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Termination of appointment of Olivia Mary Guglia as a director on 24 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 950

15 Dec 2015
Appointment of Mr Matthew Humphreys as a director on 1 October 2015
...
... and 47 more events
19 Nov 1999
New director appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 8 grange park road cheadle cheshire SK8 1HQ
16 Feb 1999
Particulars of mortgage/charge
20 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

SPHERE RECRUITMENT LTD. Charges

12 April 2002
Rent deposit deed
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Frost Bevan Limited
Description: The sum of £7,000 plus vat to be held in accordance of the…
15 February 1999
Debenture
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…