Company number 09092174
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 5A THE SQUARE, PANGBOURNE, READING, RG8 7AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 31 January 2017
GBP 1.05
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALWAYS FLOURISHING RECRUITMENT LIMITED are www.alwaysflourishingrecruitment.co.uk, and www.always-flourishing-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Always Flourishing Recruitment Limited is a Private Limited Company.
The company registration number is 09092174. Always Flourishing Recruitment Limited has been working since 18 June 2014.
The present status of the company is Active. The registered address of Always Flourishing Recruitment Limited is 5a The Square Pangbourne Reading Rg8 7ag. . NYSSEN, James is a Director of the company. NYSSEN, Vicky Louise is a Director of the company. Director CASEY, Patrick Edward has been resigned. Director VALDIVIESO-CASEY, Irene Del Valle has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Nyssen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Vicky Louise Nyssen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
ALWAYS FLOURISHING RECRUITMENT LIMITED Events
23 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 2 more events
12 Oct 2015
Termination of appointment of Irene Del Valle Valdivieso-Casey as a director on 30 September 2015
30 Sep 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
09 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
28 Jan 2015
Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom to 5a the Square Pangbourne Reading RG8 7AG on 28 January 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18