08000 RECRUIT LIMITED
LONDON SHELFCO (NO.1742) LIMITED

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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 three 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
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
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
Secretary
MORAN, Steven James
Resigned: 15 March 2001
Appointed Date: 01 February 2000
Secretary
PHILLIPS, Justin Myles Jonathan
Resigned: 15 August 2002
Appointed Date: 15 March 2001
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 20 August 2002
Nominee Director
MIKJON LIMITED
Resigned: 15 November 1999
Appointed Date: 20 August 1999
Director
MORAN, Steven James
Resigned: 15 August 2000
Appointed Date: 01 February 2000
57 years old
Director
SCHER, Spencer Paul
Resigned: 30 August 2003
Appointed Date: 16 November 1999
52 years old
Director
SINCLAIR, Harvey
Resigned: 20 January 2006
Appointed Date: 16 November 1999
54 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 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
  • GBP 1,400
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
  • GBP 1,400
...
... 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

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