FREESTONE EXECUTIVE RECRUITMENT SOLUTIONS LIMITED
LONDON

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Company number 05606788
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of David Hedley Treacher as a secretary on 29 April 2016; Termination of appointment of David Hedley Treacher as a director on 29 April 2016. The most likely internet sites of FREESTONE EXECUTIVE RECRUITMENT SOLUTIONS LIMITED are www.freestoneexecutiverecruitmentsolutions.co.uk, and www.freestone-executive-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Freestone Executive Recruitment Solutions Limited is a Private Limited Company. The company registration number is 05606788. Freestone Executive Recruitment Solutions Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Freestone Executive Recruitment Solutions Limited is 107 Bell Street London Nw1 6tl. . PULLEN, Neil Andrew is a Director of the company. Secretary TREACHER, David Hedley has been resigned. Secretary TREACHER, Patricia Jane has been resigned. Director TREACHER, David Hedley has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PULLEN, Neil Andrew
Appointed Date: 01 January 2006
59 years old

Resigned Directors

Secretary
TREACHER, David Hedley
Resigned: 29 April 2016
Appointed Date: 01 January 2006

Secretary
TREACHER, Patricia Jane
Resigned: 01 January 2006
Appointed Date: 28 October 2005

Director
TREACHER, David Hedley
Resigned: 29 April 2016
Appointed Date: 28 October 2005
62 years old

Persons With Significant Control

Mr. Neil Andrew Pullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FREESTONE EXECUTIVE RECRUITMENT SOLUTIONS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 May 2016
Termination of appointment of David Hedley Treacher as a secretary on 29 April 2016
04 May 2016
Termination of appointment of David Hedley Treacher as a director on 29 April 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000

...
... and 28 more events
13 Jan 2006
Secretary resigned
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
03 Jan 2006
Ad 14/12/05--------- £ si 9999@1=9999 £ ic 1/10000
28 Oct 2005
Incorporation

FREESTONE EXECUTIVE RECRUITMENT SOLUTIONS LIMITED Charges

28 February 2006
All assets debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…