PRO-ACTIVE RECRUITMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05987131
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 November 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of PRO-ACTIVE RECRUITMENT SERVICES LIMITED are www.proactiverecruitmentservices.co.uk, and www.pro-active-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pro Active Recruitment Services Limited is a Private Limited Company. The company registration number is 05987131. Pro Active Recruitment Services Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Pro Active Recruitment Services Limited is 78 York Street London W1h 1dp. . RUBIN, Elad Benjamin is a Secretary of the company. RUBIN, Elad Benjamin is a Director of the company. RUBIN, Ruth is a Director of the company. Secretary CLIPA, Ligia has been resigned. Secretary PURIM, Angela has been resigned. Secretary RUBIN, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDMAN, Eugene has been resigned. Director PURIM, Isaac has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RUBIN, Elad Benjamin
Appointed Date: 28 March 2012
Director
RUBIN, Elad Benjamin
Appointed Date: 13 November 2008
49 years old
Director
RUBIN, Ruth
Appointed Date: 02 November 2006
49 years old

Resigned Directors

Secretary
CLIPA, Ligia
Resigned: 24 May 2011
Appointed Date: 27 March 2008
Secretary
PURIM, Angela
Resigned: 27 March 2008
Appointed Date: 02 November 2006
Secretary
RUBIN, Ruth
Resigned: 28 March 2012
Appointed Date: 25 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
GOLDMAN, Eugene
Resigned: 09 August 2016
Appointed Date: 21 November 2015
54 years old
Director
PURIM, Isaac
Resigned: 22 February 2008
Appointed Date: 22 October 2007
80 years old

Persons With Significant Control

Mr Elad Benjamin Rubin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Rubin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRO-ACTIVE RECRUITMENT SERVICES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
09 Aug 2016
Termination of appointment of Eugene Goldman as a director on 9 August 2016
16 Feb 2016
Appointment of Mr Eugene Goldman as a director on 21 November 2015
...
... and 39 more events
16 Nov 2007
Secretary's particulars changed
02 Nov 2007
Return made up to 02/11/07; full list of members
23 Oct 2007
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

PRO-ACTIVE RECRUITMENT SERVICES LIMITED Charges

6 September 2013
Charge code 0598 7131 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 April 2012
All assets debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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