NONSTOP RECRUITMENT HOLDINGS LIMITED
LONDON KESMAR LIMITED

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Company number 06495117
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NONSTOP RECRUITMENT HOLDINGS LIMITED are www.nonstoprecruitmentholdings.co.uk, and www.nonstop-recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Nonstop Recruitment Holdings Limited is a Private Limited Company. The company registration number is 06495117. Nonstop Recruitment Holdings Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Nonstop Recruitment Holdings Limited is 25 Canada Square Canary Wharf London E14 5lq. . CEJNAR, Kevin Martin is a Director of the company. DONOGHUE, Oliver is a Director of the company. Secretary HOUSELEY, Andrew Mark has been resigned. Secretary RUBRA, Judith Jane has been resigned. Secretary W F H LIMITED has been resigned. Director RUBRA, Judith Jane has been resigned. Director WHEATLEY, Clive Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CEJNAR, Kevin Martin
Appointed Date: 01 April 2008
54 years old

Director
DONOGHUE, Oliver
Appointed Date: 26 October 2009
43 years old

Resigned Directors

Secretary
HOUSELEY, Andrew Mark
Resigned: 22 May 2008
Appointed Date: 19 February 2008

Secretary
RUBRA, Judith Jane
Resigned: 31 August 2010
Appointed Date: 23 May 2008

Secretary
W F H LIMITED
Resigned: 17 February 2008
Appointed Date: 06 February 2008

Director
RUBRA, Judith Jane
Resigned: 22 May 2008
Appointed Date: 22 May 2008
65 years old

Director
WHEATLEY, Clive Anthony
Resigned: 01 April 2008
Appointed Date: 06 February 2008
71 years old

Persons With Significant Control

Mr Kevin Martin Cejnar
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

NONSTOP RECRUITMENT HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 600

...
... and 45 more events
01 Apr 2008
Appointment terminated director clive wheatley
19 Feb 2008
New secretary appointed
18 Feb 2008
Registered office changed on 18/02/08 from: 12 trinity court, baker crescent dartford kent DA1 2NH
18 Feb 2008
Secretary resigned
06 Feb 2008
Incorporation

NONSTOP RECRUITMENT HOLDINGS LIMITED Charges

5 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 20 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…