GRAFTON RECRUITMENT INTERNATIONAL LIMITED
BELFAST


Company number NI033694
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address THE BOAT, 49 QUEENS SQUARE, BELFAST, ANTRIM, BT1 3FG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GRAFTON RECRUITMENT INTERNATIONAL LIMITED are www.graftonrecruitmentinternational.co.uk, and www.grafton-recruitment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Grafton Recruitment International Limited is a Private Limited Company. The company registration number is NI033694. Grafton Recruitment International Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Grafton Recruitment International Limited is The Boat 49 Queens Square Belfast Antrim Bt1 3fg. . BELSHAW, Kenneth Thomas is a Director of the company. KILBANE, Mary Paula Jane King, Dr is a Director of the company. Secretary BARKER, Una Mary has been resigned. Secretary KILBANE, James has been resigned. Secretary KILBANE, Mary Paula Jane, Dr has been resigned. Director DELANTY, Declan has been resigned. Director DIX, Robert has been resigned. Director JUPP, Vivienne has been resigned. Director KENNEDY, Jason has been resigned. Director KEYES, Niall has been resigned. Director KILBANE, James has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BELSHAW, Kenneth Thomas
Appointed Date: 25 February 1998
73 years old
Director
KILBANE, Mary Paula Jane King, Dr
Appointed Date: 30 June 2010
75 years old

Resigned Directors

Secretary
BARKER, Una Mary
Resigned: 28 January 2013
Appointed Date: 03 March 2011
Secretary
KILBANE, James
Resigned: 10 June 2010
Appointed Date: 25 February 1998
Secretary
KILBANE, Mary Paula Jane, Dr
Resigned: 03 March 2011
Appointed Date: 30 June 2010
Director
DELANTY, Declan
Resigned: 30 March 2012
Appointed Date: 03 March 2011
63 years old
Director
DIX, Robert
Resigned: 27 February 2014
Appointed Date: 12 November 2010
72 years old
Director
JUPP, Vivienne
Resigned: 27 February 2014
Appointed Date: 12 November 2010
73 years old
Director
KENNEDY, Jason
Resigned: 31 May 2013
Appointed Date: 12 November 2010
54 years old
Director
KEYES, Niall
Resigned: 18 July 2014
Appointed Date: 12 November 2010
59 years old
Director
KILBANE, James
Resigned: 10 June 2010
Appointed Date: 25 February 1998
78 years old

Persons With Significant Control

Mr Barry Joseph Mulligan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leisa Jan Gertrude Benner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON RECRUITMENT INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
21 Dec 2015
Full accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 80 more events
25 Feb 1998
Certificate of incorporation
25 Feb 1998
Pars re dirs/sit reg off
25 Feb 1998
Memorandum
25 Feb 1998
Decln complnce reg new co
25 Feb 1998
Articles

GRAFTON RECRUITMENT INTERNATIONAL LIMITED Charges

2 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Debenture
Delivered: 22 August 2005
Status: Satisfied on 24 January 2012
Persons entitled: Ulster Bank Ireland Limited
Description: Debenture - all monies. 1 hereby demised and assigned unto…

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