MAX RECRUITMENT LTD
BELFAST

Company number NI622729

Status Active

Incorporation Date 7 February 2014

Company Type Private Limited Company

Address 137 YORK ROAD, BELFAST, NORTHERN IRELAND, BT15 3GZ

Home Country United Kingdom

Nature of Business 77110 - Renting and leasing of cars and light motor vehicles

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 2 Market Place Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland to 137 York Road Belfast BT15 3GZ on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAX RECRUITMENT LTD are www.maxrecruitment.co.uk, and www.max-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Max Recruitment Ltd is a Private Limited Company. The company registration number is NI622729. Max Recruitment Ltd has been working since 07 February 2014. The present status of the company is Active. The registered address of Max Recruitment Ltd is 137 York Road Belfast Northern Ireland Bt15 3gz. . MAXWELL, Daniel James is a Director of the company. MAXWELL, Diane Kathleen is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".

Current Directors

Director

MAXWELL, Daniel James

Appointed Date: 07 February 2014
63 years old

Director

MAXWELL, Diane Kathleen

Appointed Date: 07 February 2014
60 years old

Persons With Significant Control

Mr Daniel James Maxwell

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Diane Kathleen Maxwell

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAX RECRUITMENT LTD Events

08 Feb 2017

Confirmation statement made on 7 February 2017 with updates

11 Nov 2016

Registered office address changed from 2 Market Place Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland to 137 York Road Belfast BT15 3GZ on 11 November 2016

13 Oct 2016

Total exemption small company accounts made up to 31 March 2016

10 May 2016

Registration of charge NI6227290003, created on 29 April 2016

23 Feb 2016

Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23

GBP 2

...

... and 2 more events

11 Jun 2015

Registered office address changed from Unit 2 Adelaide Hous Falcon Road Belfast Antrim BT12 6SJ to 2 Market Place Market Place Carrickfergus County Antrim BT38 7AW on 11 June 2015

16 Feb 2015

Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16

GBP 2

28 Aug 2014

Registration of charge NI6227290002, created on 13 August 2014

28 Aug 2014

Registration of charge NI6227290001, created on 13 August 2014

07 Feb 2014

Incorporation
Statement of capital on 2014-02-07

GBP 2

MODEL ARTICLES ‐ Model articles adopted

MAX RECRUITMENT LTD Charges

29 April 2016

Charge code NI62 2729 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…

13 August 2014

Charge code NI62 2729 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

13 August 2014

Charge code NI62 2729 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…

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