THEO JAMES RECRUITMENT LIMITED
SUNDERLAND

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Company number 09734810
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address SIGNATURE HOUSE AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3BE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Carl Barry Jones as a director on 24 March 2017; Registered office address changed from 34 Birchitt Rd Bradway Sheffield S17 4QP England to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 31 January 2017; Registration of charge 097348100001, created on 20 October 2016. The most likely internet sites of THEO JAMES RECRUITMENT LIMITED are www.theojamesrecruitment.co.uk, and www.theo-james-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Theo James Recruitment Limited is a Private Limited Company. The company registration number is 09734810. Theo James Recruitment Limited has been working since 15 August 2015. The present status of the company is Active. The registered address of Theo James Recruitment Limited is Signature House Azure Court Doxford International Business Park Sunderland England Sr3 3be. The company`s financial liabilities are £7.18k. It is £7.18k against last year. And the total assets are £101.66k, which is £101.66k against last year. BRACKNALL, John Leslie is a Secretary of the company. BAINBRIDGE, Gary is a Director of the company. BRACKNALL, Mark James is a Director of the company. JONES, Carl Barry is a Director of the company. The company operates in "Other activities of employment placement agencies".


theo james recruitment Key Finiance

LIABILITIES £7.18k
CASH n/a
TOTAL ASSETS £101.66k
All Financial Figures

Current Directors

Secretary
BRACKNALL, John Leslie
Appointed Date: 15 August 2015

Director
BAINBRIDGE, Gary
Appointed Date: 01 October 2015
60 years old

Director
BRACKNALL, Mark James
Appointed Date: 15 August 2015
40 years old

Director
JONES, Carl Barry
Appointed Date: 24 March 2017
41 years old

Persons With Significant Control

Mr Mark James Bracknall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Bainbridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Barry Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEO JAMES RECRUITMENT LIMITED Events

24 Mar 2017
Appointment of Mr Carl Barry Jones as a director on 24 March 2017
31 Jan 2017
Registered office address changed from 34 Birchitt Rd Bradway Sheffield S17 4QP England to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 31 January 2017
21 Oct 2016
Registration of charge 097348100001, created on 20 October 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Feb 2016
Director's details changed for Mr Gary Bainbridge on 1 February 2016
11 Feb 2016
Director's details changed for Mr Mark James Bracknall on 1 February 2016
01 Oct 2015
Appointment of Mr Gary Bainbridge as a director on 1 October 2015
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

THEO JAMES RECRUITMENT LIMITED Charges

20 October 2016
Charge code 0973 4810 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…