SILVERSTONE RECRUITMENT LIMITED
LEAMINGTON SPA SILVERSTONE RECRUITMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04995205
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Romaine Allum-Marco as a director on 14 April 2016. The most likely internet sites of SILVERSTONE RECRUITMENT LIMITED are www.silverstonerecruitment.co.uk, and www.silverstone-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Recruitment Limited is a Private Limited Company. The company registration number is 04995205. Silverstone Recruitment Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Silverstone Recruitment Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £9.65k. It is £3.49k against last year. And the total assets are £20.89k, which is £-13.96k against last year. HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. O`DWYER, Seamus is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLUM-MARCO, Romaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


silverstone recruitment Key Finiance

LIABILITIES £9.65k
+56%
CASH n/a
TOTAL ASSETS £20.89k
-41%
All Financial Figures

Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 18 December 2003

Director
O`DWYER, Seamus
Appointed Date: 18 December 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Director
ALLUM-MARCO, Romaine
Resigned: 14 April 2016
Appointed Date: 01 June 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Seamus O'Dwyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SILVERSTONE RECRUITMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 15 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Termination of appointment of Romaine Allum-Marco as a director on 14 April 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10

30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
07 Jan 2004
New director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation