Company number 05859454
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 2nd Floor 47-49 Borough High Street London SW1 1NB to 30 Warwick Street London W1B 5NH on 12 January 2017; Appointment of Peter James Downie as a director on 31 July 2016; Appointment of Mr Yashdeep Kapila as a director on 31 July 2016. The most likely internet sites of FACILITY ASSOCIATES RECRUITMENT LIMITED are www.facilityassociatesrecruitment.co.uk, and www.facility-associates-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Facility Associates Recruitment Limited is a Private Limited Company.
The company registration number is 05859454. Facility Associates Recruitment Limited has been working since 27 June 2006.
The present status of the company is Active. The registered address of Facility Associates Recruitment Limited is 30 Warwick Street London England W1b 5nh. . GODBEE, James is a Secretary of the company. SALMONS, Paul is a Secretary of the company. WEBSTER, Richard is a Secretary of the company. DOWNIE, Peter James is a Director of the company. GLASTONBURY, Bryan is a Director of the company. KAPILA, Yashdeep is a Director of the company. SALMONS, Paul is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 July 2006
Appointed Date: 27 June 2006
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 July 2006
Appointed Date: 27 June 2006
FACILITY ASSOCIATES RECRUITMENT LIMITED Events
12 Jan 2017
Registered office address changed from 2nd Floor 47-49 Borough High Street London SW1 1NB to 30 Warwick Street London W1B 5NH on 12 January 2017
03 Jan 2017
Appointment of Peter James Downie as a director on 31 July 2016
03 Jan 2017
Appointment of Mr Yashdeep Kapila as a director on 31 July 2016
03 Jan 2017
Appointment of James Godbee as a secretary on 31 July 2016
03 Jan 2017
Appointment of Richard Webster as a secretary on 31 July 2016
...
... and 31 more events
02 Aug 2006
Director resigned
02 Aug 2006
Registered office changed on 02/08/06 from: 2 temple back east bristol BS1 6EG
02 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
26 Jul 2006
Company name changed oval (2100) LIMITED\certificate issued on 26/07/06
27 Jun 2006
Incorporation
28 November 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 28TH april 2006,
Delivered: 12 December 2006
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2006
All assets debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…