ASHLEY RECRUITMENT CONSULTANTS LIMITED
LONDON

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Company number 04394589
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address KELLAN GROUP PLC, C/O TAHERUL SHIMON, 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB to Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL on 27 March 2017; Termination of appointment of Robert Ashley Howells as a director on 16 November 2016. The most likely internet sites of ASHLEY RECRUITMENT CONSULTANTS LIMITED are www.ashleyrecruitmentconsultants.co.uk, and www.ashley-recruitment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ashley Recruitment Consultants Limited is a Private Limited Company. The company registration number is 04394589. Ashley Recruitment Consultants Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Ashley Recruitment Consultants Limited is Kellan Group Plc C O Taherul Shimon 27 Mortimer Street London England W1t 3bl. . SMITH, John Frederick is a Director of the company. WILLIAMS, Stephen Thomas is a Director of the company. Secretary HORAN-HOWELLS, Caroline Jane has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director HOWELLS, Robert Ashley has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
SMITH, John Frederick
Appointed Date: 16 November 2016
62 years old
Director
WILLIAMS, Stephen Thomas
Appointed Date: 16 November 2016
64 years old

Resigned Directors

Secretary
HORAN-HOWELLS, Caroline Jane
Resigned: 16 November 2016
Appointed Date: 14 March 2002
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
HOWELLS, Robert Ashley
Resigned: 16 November 2016
Appointed Date: 14 March 2002
67 years old

Persons With Significant Control

Selective Medical Recruitment Holdings Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

ASHLEY RECRUITMENT CONSULTANTS LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Mar 2017
Registered office address changed from Lymore Villa 162a London Road, Chesterton Newcastle Staffordshire ST5 7JB to Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL on 27 March 2017
22 Nov 2016
Termination of appointment of Robert Ashley Howells as a director on 16 November 2016
22 Nov 2016
Termination of appointment of Caroline Jane Horan-Howells as a secretary on 16 November 2016
22 Nov 2016
Appointment of Mr John Frederick Smith as a director on 16 November 2016
...
... and 28 more events
13 Jan 2004
Total exemption small company accounts made up to 31 March 2003
20 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003
Return made up to 14/03/03; full list of members
27 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

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