Company number 05696637
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 1 SMITHY COURT, WIGAN, ENGLAND, WN3 6PS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 3 Beecham Court Wigan Lancashire WN3 6PR to 1 Smithy Court Wigan WN3 6PS on 13 February 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FIRSTSTEP RECRUITMENT SOLUTIONS LIMITED are www.firststeprecruitmentsolutions.co.uk, and www.firststep-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Firststep Recruitment Solutions Limited is a Private Limited Company.
The company registration number is 05696637. Firststep Recruitment Solutions Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Firststep Recruitment Solutions Limited is 1 Smithy Court Wigan England Wn3 6ps. . COTTOM, Gary is a Director of the company. CROPPER, Richard William is a Director of the company. CROPPER, Thomas Edward is a Director of the company. FOREMAN, David Christopher is a Director of the company. O'REILLY, Paedar James is a Director of the company. Secretary MAUGHAN, Kevin Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAUGHAN, Kevin Joseph has been resigned. Director MAUGHAN, Rachel Bianca has been resigned. Director TAYLOR, John has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
TAYLOR, John
Resigned: 30 September 2015
Appointed Date: 01 April 2014
55 years old
Persons With Significant Control
Challenge Recruitment Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FIRSTSTEP RECRUITMENT SOLUTIONS LIMITED Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Feb 2017
Registered office address changed from 3 Beecham Court Wigan Lancashire WN3 6PR to 1 Smithy Court Wigan WN3 6PS on 13 February 2017
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Nov 2016
Appointment of David Christopher Foreman as a director on 14 September 2016
14 Nov 2016
Appointment of Paedar James O'reilly as a director on 14 September 2016
...
... and 48 more events
17 Feb 2006
Company name changed firststep employment solutions l imited\certificate issued on 17/02/06
15 Feb 2006
Secretary's particulars changed
15 Feb 2006
Director's particulars changed
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation
14 September 2016
Charge code 0569 6637 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
29 October 2014
Charge code 0569 6637 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 October 2014
Charge code 0569 6637 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 April 2014
Charge code 0569 6637 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 March 2011
All assets debenture
Delivered: 4 April 2011
Status: Satisfied
on 19 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…