PRO1 RECRUITMENT LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1AB

Company number 08642378
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address OFFICE 3, KETTLEBROOK ROAD, TAMWORTH, ENGLAND, B77 1AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Unit 4 Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ to Office 3 Kettlebrook Road Tamworth B77 1AB on 21 February 2017; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRO1 RECRUITMENT LTD are www.pro1recruitment.co.uk, and www.pro1-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pro1 Recruitment Ltd is a Private Limited Company. The company registration number is 08642378. Pro1 Recruitment Ltd has been working since 08 August 2013. The present status of the company is Active. The registered address of Pro1 Recruitment Ltd is Office 3 Kettlebrook Road Tamworth England B77 1ab. The company`s financial liabilities are £26.49k. It is £3.78k against last year. The cash in hand is £27.75k. It is £-6.03k against last year. And the total assets are £91.99k, which is £-2.95k against last year. NEE, Daniel Colm is a Director of the company. POWER, Laura is a Director of the company. Director LOGUE, Anthony Paul has been resigned. The company operates in "Other activities of employment placement agencies".


pro1 recruitment Key Finiance

LIABILITIES £26.49k
+16%
CASH £27.75k
-18%
TOTAL ASSETS £91.99k
-4%
All Financial Figures

Current Directors

Director
NEE, Daniel Colm
Appointed Date: 08 August 2013
40 years old

Director
POWER, Laura
Appointed Date: 08 August 2013
42 years old

Resigned Directors

Director
LOGUE, Anthony Paul
Resigned: 01 September 2014
Appointed Date: 08 August 2013
73 years old

Persons With Significant Control

Mr Daniel Colm Nee
Notified on: 8 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Laura Power
Notified on: 8 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO1 RECRUITMENT LTD Events

21 Feb 2017
Registered office address changed from Unit 4 Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ to Office 3 Kettlebrook Road Tamworth B77 1AB on 21 February 2017
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
06 Jan 2015
Registered office address changed from Cedar House Kingsbury Road Marston Sutton Coldfield B76 0DS to Unit 4 Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on 6 January 2015
15 Sep 2014
Termination of appointment of Anthony Paul Logue as a director on 1 September 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2

10 Oct 2013
Registration of charge 086423780001
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 2

PRO1 RECRUITMENT LTD Charges

3 October 2013
Charge code 0864 2378 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…