LIQUID RECRUITMENT SOLUTIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 06056116
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIQUID RECRUITMENT SOLUTIONS LIMITED are www.liquidrecruitmentsolutions.co.uk, and www.liquid-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Recruitment Solutions Limited is a Private Limited Company. The company registration number is 06056116. Liquid Recruitment Solutions Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Liquid Recruitment Solutions Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . SHERMAN, Paul Mark is a Secretary of the company. SHERMAN, Daniel is a Director of the company. SHERMAN, Paul Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEVENSON, Angus James has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SHERMAN, Paul Mark
Appointed Date: 17 January 2007
Director
SHERMAN, Daniel
Appointed Date: 01 December 2014
43 years old
Director
SHERMAN, Paul Mark
Appointed Date: 17 January 2007
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Director
STEVENSON, Angus James
Resigned: 31 January 2011
Appointed Date: 17 January 2007
43 years old

Persons With Significant Control

Mr Paul Mark Sherman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Sherman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID RECRUITMENT SOLUTIONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 Aug 2015
Registration of charge 060561160005, created on 14 August 2015
...
... and 39 more events
02 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007
Registered office changed on 03/02/07 from: 21 audley court pinner HA5 3TQ
17 Jan 2007
Secretary resigned
17 Jan 2007
Incorporation

LIQUID RECRUITMENT SOLUTIONS LIMITED Charges

14 August 2015
Charge code 0605 6116 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
12 August 2014
Charge code 0605 6116 0004
Delivered: 12 August 2014
Status: Satisfied on 13 April 2015
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
18 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 12 February 2008
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2007
Agreement
Delivered: 4 September 2007
Status: Satisfied on 19 February 2008
Persons entitled: London Scottish Invoice Finance LTD
Description: All books debts with the benefit of all rights attached to…

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