ESP RECRUITMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7LH

Company number 03927146
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 36 MANCHESTER STREET, LONDON, W1U 7LH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESP RECRUITMENT LTD are www.esprecruitment.co.uk, and www.esp-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Esp Recruitment Ltd is a Private Limited Company. The company registration number is 03927146. Esp Recruitment Ltd has been working since 10 February 2000. The present status of the company is Active. The registered address of Esp Recruitment Ltd is 36 Manchester Street London W1u 7lh. The company`s financial liabilities are £76.73k. It is £-234.64k against last year. The cash in hand is £73.46k. It is £-213.53k against last year. And the total assets are £144.19k, which is £-216.78k against last year. JOYCE, Elizabeth is a Secretary of the company. JOYCE, Elizabeth is a Director of the company. PHILLIPS, Rebecca Sybil is a Director of the company. Secretary PHILLIPS, Miles Guy has been resigned. Director BONNER, Jaqueline Lois has been resigned. The company operates in "Other activities of employment placement agencies".


esp recruitment Key Finiance

LIABILITIES £76.73k
-76%
CASH £73.46k
-75%
TOTAL ASSETS £144.19k
-61%
All Financial Figures

Current Directors

Secretary
JOYCE, Elizabeth
Appointed Date: 14 February 2000
Director
JOYCE, Elizabeth
Appointed Date: 14 February 2000
57 years old
Director
PHILLIPS, Rebecca Sybil
Appointed Date: 10 February 2000
54 years old

Resigned Directors

Secretary
PHILLIPS, Miles Guy
Resigned: 05 May 2000
Appointed Date: 10 February 2000
Director
BONNER, Jaqueline Lois
Resigned: 09 November 2001
Appointed Date: 14 February 2000
66 years old

Persons With Significant Control

Mrs Rebecca Sybil Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Joyce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESP RECRUITMENT LTD Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jan 2017
Change of share class name or designation
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100.2
10 Feb 2016
Secretary's details changed for Elizabeth Joyce on 3 February 2016
...
... and 62 more events
21 Jun 2000
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 May 2000
New secretary appointed;new director appointed
22 May 2000
New director appointed
10 Feb 2000
Incorporation

ESP RECRUITMENT LTD Charges

19 May 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £20,000 inclusive of vat, see image for full details.

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