BOSTON RECRUITMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 08877589
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016. The most likely internet sites of BOSTON RECRUITMENT (UK) LIMITED are www.bostonrecruitmentuk.co.uk, and www.boston-recruitment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Boston Recruitment Uk Limited is a Private Limited Company. The company registration number is 08877589. Boston Recruitment Uk Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Boston Recruitment Uk Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . ELLIS, Katherine Sarah is a Director of the company. PERIGO, Julian James Treherne is a Director of the company. Director ALLAN, Martin William has been resigned. Director ELLISON, James Gregory Grant has been resigned. Director BOSTON RECRUITMENT (IOM) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ELLIS, Katherine Sarah
Appointed Date: 05 February 2014
47 years old
Director
PERIGO, Julian James Treherne
Appointed Date: 03 March 2014
46 years old

Resigned Directors

Director
ALLAN, Martin William
Resigned: 05 February 2014
Appointed Date: 05 February 2014
49 years old
Director
ELLISON, James Gregory Grant
Resigned: 27 April 2016
Appointed Date: 05 February 2014
51 years old
Director
BOSTON RECRUITMENT (IOM) LIMITED
Resigned: 05 February 2014
Appointed Date: 05 February 2014

Persons With Significant Control

Mr Jonathan Richard Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOSTON RECRUITMENT (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016
30 Jun 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016
30 Jun 2016
Registered office address changed from Office 303 Chandos Place 53 Chandos Place London WC2N 4HS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 June 2016
...
... and 7 more events
04 Mar 2014
Appointment of Mr Julian James Treherne Perigo as a director
04 Mar 2014
Termination of appointment of Martin Allan as a director
04 Mar 2014
Appointment of Mrs Katherine Sarah Ellis as a director
04 Mar 2014
Appointment of Mr James Gregory Grant Ellison as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

BOSTON RECRUITMENT (UK) LIMITED Charges

13 January 2015
Charge code 0887 7589 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: None…

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