MARC DANIELS SPECIALIST RECRUITMENT LIMITED
MAIDENHEAD DATA SOLUTIONS (LONDON) LIMITED SETWEST SITE SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1QZ
Company number 06059161
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address ST ANDREWS HOUSE, ST. MARYS WALK, MAIDENHEAD, BERKSHIRE, SL6 1QZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 18 November 2016 GBP 48 ; Purchase of own shares.; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of MARC DANIELS SPECIALIST RECRUITMENT LIMITED are www.marcdanielsspecialistrecruitment.co.uk, and www.marc-daniels-specialist-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Marc Daniels Specialist Recruitment Limited is a Private Limited Company. The company registration number is 06059161. Marc Daniels Specialist Recruitment Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Marc Daniels Specialist Recruitment Limited is St Andrews House St Marys Walk Maidenhead Berkshire Sl6 1qz. . CHAPPLE, Marc Jon is a Director of the company. ELLIS, Daniel Lee is a Director of the company. Secretary BLAND, Emma has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director BLAND, Errol has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CHAPPLE, Marc Jon
Appointed Date: 01 February 2010
46 years old

Director
ELLIS, Daniel Lee
Appointed Date: 01 February 2010
43 years old

Resigned Directors

Secretary
BLAND, Emma
Resigned: 08 November 2013
Appointed Date: 19 January 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Director
BLAND, Errol
Resigned: 08 November 2013
Appointed Date: 19 January 2007
60 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Marc Jon Chapple
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Lee Ellis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Errol Bland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARC DANIELS SPECIALIST RECRUITMENT LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 48

17 Mar 2017
Purchase of own shares.
17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Oct 2016
Cancellation of shares. Statement of capital on 28 February 2016
  • GBP 78.0723

02 Oct 2016
Purchase of own shares.
...
... and 44 more events
11 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
11 Mar 2007
Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
19 Jan 2007
Incorporation

MARC DANIELS SPECIALIST RECRUITMENT LIMITED Charges

30 September 2011
Fixed & floating charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…