CALIBRE RECRUITMENT LIMITED
LONDON RIVERBALL LIMITED

Hellopages » Greater London » Westminster » WC2H 0QU

Company number 03604158
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 11 CHARING CROSS ROAD, CITY OF WESTMINSTER, LONDON, WC2H 0QU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Dace Fridberga as a secretary on 7 November 2016. The most likely internet sites of CALIBRE RECRUITMENT LIMITED are www.calibrerecruitment.co.uk, and www.calibre-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Calibre Recruitment Limited is a Private Limited Company. The company registration number is 03604158. Calibre Recruitment Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Calibre Recruitment Limited is 11 Charing Cross Road City of Westminster London Wc2h 0qu. . FRIDBERGA, Dace is a Secretary of the company. FRIDBERGA, Dace is a Director of the company. PRADO, Linda is a Director of the company. Secretary DONNELLY, Liam has been resigned. Secretary KING, James Russell has been resigned. Secretary LEHANE, Margo has been resigned. Secretary O'MAHONY, Louise has been resigned. Secretary O'MAHONY, Louise Anne has been resigned. Secretary RADOJCIC, Daliborka has been resigned. Secretary SHAH, Bipin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DONNELLY, Eileen has been resigned. Director DONNELLY, Liam has been resigned. Director FRIDBERGA, Dace has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, Rod has been resigned. Director KERKENEZOV, Gheorghiu Trifonov has been resigned. Director KYJAK-LANE, Stephen Zenon has been resigned. Director MARTYN, Diane Julie has been resigned. Director MOSS, Andrew John has been resigned. Director O'MAHONY, Louise has been resigned. Director O'MAHONY, Louise Anne has been resigned. Director O'MAHONY, Louise Anne has been resigned. Director RADOJCIC, Daliborka has been resigned. Director RADOJCIC, Daliborka has been resigned. Director READER, Colin Graham has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
FRIDBERGA, Dace
Appointed Date: 07 November 2016
Director
FRIDBERGA, Dace
Appointed Date: 08 October 2015
42 years old
Director
PRADO, Linda
Appointed Date: 08 October 2015
40 years old

Resigned Directors

Secretary
DONNELLY, Liam
Resigned: 08 July 2002
Appointed Date: 29 July 1998
Secretary
KING, James Russell
Resigned: 30 October 2007
Appointed Date: 31 May 2007
Secretary
LEHANE, Margo
Resigned: 31 May 2007
Appointed Date: 08 July 2002
Secretary
O'MAHONY, Louise
Resigned: 08 October 2015
Appointed Date: 26 July 2013
Secretary
O'MAHONY, Louise Anne
Resigned: 26 July 2013
Appointed Date: 26 February 2013
Secretary
RADOJCIC, Daliborka
Resigned: 26 February 2013
Appointed Date: 31 October 2007
Secretary
SHAH, Bipin
Resigned: 31 October 2007
Appointed Date: 30 October 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 27 July 1998
Director
DONNELLY, Eileen
Resigned: 30 July 2002
Appointed Date: 29 July 1998
61 years old
Director
DONNELLY, Liam
Resigned: 30 July 2002
Appointed Date: 02 September 1998
59 years old
Director
FRIDBERGA, Dace
Resigned: 26 February 2013
Appointed Date: 01 February 2012
42 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 July 1998
Appointed Date: 27 July 1998
Director
JACKSON, Rod
Resigned: 30 October 2007
Appointed Date: 31 May 2007
54 years old
Director
KERKENEZOV, Gheorghiu Trifonov
Resigned: 18 January 2012
Appointed Date: 06 May 2010
62 years old
Director
KYJAK-LANE, Stephen Zenon
Resigned: 03 February 2014
Appointed Date: 26 February 2013
68 years old
Director
MARTYN, Diane Julie
Resigned: 30 October 2007
Appointed Date: 31 May 2007
61 years old
Director
MOSS, Andrew John
Resigned: 30 October 2007
Appointed Date: 31 May 2007
58 years old
Director
O'MAHONY, Louise
Resigned: 08 October 2015
Appointed Date: 14 January 2014
55 years old
Director
O'MAHONY, Louise Anne
Resigned: 26 July 2013
Appointed Date: 26 February 2013
55 years old
Director
O'MAHONY, Louise Anne
Resigned: 26 February 2013
Appointed Date: 08 July 2002
55 years old
Director
RADOJCIC, Daliborka
Resigned: 03 February 2014
Appointed Date: 12 December 2013
51 years old
Director
RADOJCIC, Daliborka
Resigned: 26 February 2013
Appointed Date: 16 April 2008
51 years old
Director
READER, Colin Graham
Resigned: 30 October 2007
Appointed Date: 31 May 2007
76 years old
Director
WILKINSON, Brian
Resigned: 30 October 2007
Appointed Date: 31 May 2007
69 years old

Persons With Significant Control

Calibre Professional Services Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Licht Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIBRE RECRUITMENT LIMITED Events

06 Apr 2017
Accounts for a medium company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Nov 2016
Appointment of Dace Fridberga as a secretary on 7 November 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Apr 2016
Accounts for a medium company made up to 30 June 2015
...
... and 104 more events
25 Aug 1998
New director appointed
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
30 Jul 1998
Registered office changed on 30/07/98 from: 120 east road london N1 6AA
27 Jul 1998
Incorporation

CALIBRE RECRUITMENT LIMITED Charges

26 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Fixed and floating charge
Delivered: 19 March 2005
Status: Satisfied on 9 August 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
21 May 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 9 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Fixed charhe over purchased debts that fail to vest
Delivered: 2 December 1998
Status: Satisfied on 13 June 2003
Persons entitled: Griffin Credit Sevices Limited
Description: Fixed equitable charge all debts purchased or purported to…

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