FIRST TECHNICAL RECRUITMENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7QU

Company number 03461815
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 11,175 . The most likely internet sites of FIRST TECHNICAL RECRUITMENT LIMITED are www.firsttechnicalrecruitment.co.uk, and www.first-technical-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. First Technical Recruitment Limited is a Private Limited Company. The company registration number is 03461815. First Technical Recruitment Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of First Technical Recruitment Limited is Parry House Birchwood Boulevard Birchwood Warrington Cheshire Wa3 7qu. . FARTHING, Stephen is a Secretary of the company. CARTLEDGE, Andrew is a Director of the company. FARTHING, Stephen is a Director of the company. URPI, John Anthony is a Director of the company. Secretary FARTHING, Lynda Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOMHEAD, Evelyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FARTHING, Stephen
Appointed Date: 01 March 1999

Director
CARTLEDGE, Andrew
Appointed Date: 01 March 1999
60 years old

Director
FARTHING, Stephen
Appointed Date: 06 November 1997
56 years old

Director
URPI, John Anthony
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
FARTHING, Lynda Margaret
Resigned: 01 March 1999
Appointed Date: 06 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Director
BROOMHEAD, Evelyn
Resigned: 31 December 2008
Appointed Date: 01 January 2003
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

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

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

Mr John Urpi
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FIRST TECHNICAL RECRUITMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 11,175

09 Oct 2015
Group of companies' accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 11,175

...
... and 67 more events
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
06 Nov 1997
Incorporation

FIRST TECHNICAL RECRUITMENT LIMITED Charges

11 February 2003
Fixed and floating charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Fixed charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge (1) all receivables…
18 November 1998
Fixed and floating charge
Delivered: 20 November 1998
Status: Satisfied on 20 April 2001
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…