PH INSURANCE RECRUITMENT LIMITED
LONDON SHELFCORP 1 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 07964005
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Lisa Hillman as a director on 9 January 2017; Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016. The most likely internet sites of PH INSURANCE RECRUITMENT LIMITED are www.phinsurancerecruitment.co.uk, and www.ph-insurance-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ph Insurance Recruitment Limited is a Private Limited Company. The company registration number is 07964005. Ph Insurance Recruitment Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Ph Insurance Recruitment Limited is International House 1 St Katharines Way London England E1w 1un. . PEERBHOY, Ali Nawaz is a Secretary of the company. HILLMAN, Peter Daniel is a Director of the company. PEERBHOY, Ali Nawaz is a Director of the company. Director EDKINS, Steve Paul has been resigned. Director HILLMAN, Lisa has been resigned. Director SHAW, Laurence David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PEERBHOY, Ali Nawaz
Appointed Date: 24 February 2012
Director
HILLMAN, Peter Daniel
Appointed Date: 24 February 2012
67 years old
Director
PEERBHOY, Ali Nawaz
Appointed Date: 24 February 2012
61 years old

Resigned Directors

Director
EDKINS, Steve Paul
Resigned: 20 July 2016
Appointed Date: 24 February 2012
65 years old
Director
HILLMAN, Lisa
Resigned: 09 January 2017
Appointed Date: 24 February 2012
60 years old
Director
SHAW, Laurence David
Resigned: 01 October 2015
Appointed Date: 24 February 2012
64 years old

PH INSURANCE RECRUITMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Termination of appointment of Lisa Hillman as a director on 9 January 2017
10 Nov 2016
Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016
26 Jul 2016
Termination of appointment of Steve Paul Edkins as a director on 20 July 2016
01 Jul 2016
Accounts for a small company made up to 31 March 2015
...
... and 20 more events
15 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Mar 2012
Company name changed shelfcorp 1 LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
12 Mar 2012
Change of name with request to seek comments from relevant body
12 Mar 2012
Change of name notice
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PH INSURANCE RECRUITMENT LIMITED Charges

25 October 2012
All assets debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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