Company number 03829341
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1,400
. The most likely internet sites of 08000 RECRUIT LIMITED are www.08000recruit.co.uk, and www.08000-recruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. 08000 Recruit Limited is a Private Limited Company.
The company registration number is 03829341. 08000 Recruit Limited has been working since 20 August 1999.
The present status of the company is Active. The registered address of 08000 Recruit Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MORAN, Steven James has been resigned. Secretary PHILLIPS, Justin Myles Jonathan has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORAN, Steven James has been resigned. Director SCHER, Spencer Paul has been resigned. Director SINCLAIR, Harvey has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHEAD, Guy has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
T M DIRECTORS LIMITED
Appointed Date: 20 January 2006
Resigned Directors
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 20 August 1999
Nominee Director
MIKJON LIMITED
Resigned: 15 November 1999
Appointed Date: 20 August 1999
Director
SINCLAIR, Harvey
Resigned: 20 January 2006
Appointed Date: 16 November 1999
54 years old
Director
WHITEHEAD, Guy
Resigned: 22 August 2001
Appointed Date: 01 February 2000
63 years old
Persons With Significant Control
Hot Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
08000 RECRUIT LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 69 more events
02 Mar 2000
New director appointed
30 Nov 1999
New director appointed
30 Nov 1999
New director appointed
28 Oct 1999
Company name changed shelfco (no.1742) LIMITED\certificate issued on 28/10/99
20 Aug 1999
Incorporation