TOTAL ASSIST RECRUITMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03869014
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Anthony Patrick Browne as a director on 7 October 2016; Termination of appointment of Wendy Samantha Oliver as a director on 7 October 2016. The most likely internet sites of TOTAL ASSIST RECRUITMENT LIMITED are www.totalassistrecruitment.co.uk, and www.total-assist-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Total Assist Recruitment Limited is a Private Limited Company. The company registration number is 03869014. Total Assist Recruitment Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Total Assist Recruitment Limited is 64 New Cavendish Street London W1g 8tb. . BROWNE, Anthony Patrick is a Director of the company. FINN, Grant Scott is a Director of the company. RICH, Justin Marc is a Director of the company. SERGEANT, Jason Anthony is a Director of the company. SMITH, Julie is a Director of the company. Secretary RICH, Lawrence Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVERIST, Robert Lee has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KNOX, Craig Lee has been resigned. Director LEWIS, Eric Paul has been resigned. Director OLIVER, Wendy Samantha has been resigned. Director RAWLIMS, Louise Michelle has been resigned. Director RICH, Lawrence Alan has been resigned. Director ROSENTHAL, Anthony Michael has been resigned. Director SILVERMAN, Mark John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BROWNE, Anthony Patrick
Appointed Date: 07 October 2016
53 years old
Director
FINN, Grant Scott
Appointed Date: 06 May 2014
46 years old
Director
RICH, Justin Marc
Appointed Date: 01 November 1999
50 years old
Director
SERGEANT, Jason Anthony
Appointed Date: 05 September 2014
51 years old
Director
SMITH, Julie
Appointed Date: 11 February 2015
57 years old

Resigned Directors

Secretary
RICH, Lawrence Alan
Resigned: 28 November 2011
Appointed Date: 01 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
EVERIST, Robert Lee
Resigned: 05 September 2014
Appointed Date: 21 March 2012
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Director
KNOX, Craig Lee
Resigned: 05 September 2014
Appointed Date: 06 May 2014
49 years old
Director
LEWIS, Eric Paul
Resigned: 04 November 2005
Appointed Date: 02 July 2004
72 years old
Director
OLIVER, Wendy Samantha
Resigned: 07 October 2016
Appointed Date: 11 February 2015
56 years old
Director
RAWLIMS, Louise Michelle
Resigned: 02 December 2004
Appointed Date: 21 July 2003
46 years old
Director
RICH, Lawrence Alan
Resigned: 30 June 2006
Appointed Date: 21 July 2003
75 years old
Director
ROSENTHAL, Anthony Michael
Resigned: 08 August 2003
Appointed Date: 04 July 2003
75 years old
Director
SILVERMAN, Mark John
Resigned: 05 September 2014
Appointed Date: 01 December 2004
45 years old

Persons With Significant Control

Mr Justin Marc Rich
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TOTAL ASSIST RECRUITMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Oct 2016
Appointment of Mr Anthony Patrick Browne as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Wendy Samantha Oliver as a director on 7 October 2016
07 Sep 2016
Full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 63 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
01 Nov 1999
Incorporation

TOTAL ASSIST RECRUITMENT LIMITED Charges

3 June 2013
Charge code 0386 9014 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
20 January 2000
All assets debenture
Delivered: 29 January 2000
Status: Satisfied on 18 September 2013
Persons entitled: Gle Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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