NINESHARP LIMITED
MAIDENHEAD PROACTIVE RECRUITMENT CONSULTANTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 05511603
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mrs Alison Glover on 8 August 2016; Secretary's details changed for Mrs Alison Glover on 8 August 2016. The most likely internet sites of NINESHARP LIMITED are www.ninesharp.co.uk, and www.ninesharp.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and five months. Ninesharp Limited is a Private Limited Company. The company registration number is 05511603. Ninesharp Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Ninesharp Limited is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. The company`s financial liabilities are £498.06k. It is £86.21k against last year. And the total assets are £953.25k, which is £-294.44k against last year. GLOVER, Alison is a Secretary of the company. GLOVER, Alison is a Director of the company. GLOVER, Marcus Carl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASCOMBE, Robert Craig has been resigned. The company operates in "Temporary employment agency activities".


ninesharp Key Finiance

LIABILITIES £498.06k
+20%
CASH n/a
TOTAL ASSETS £953.25k
-24%
All Financial Figures

Current Directors

Secretary
GLOVER, Alison
Appointed Date: 18 July 2005

Director
GLOVER, Alison
Appointed Date: 16 July 2012
56 years old

Director
GLOVER, Marcus Carl
Appointed Date: 18 July 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Director
BASCOMBE, Robert Craig
Resigned: 09 July 2013
Appointed Date: 18 July 2005
51 years old

Persons With Significant Control

Mrs Alison Glover
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Carl Glover
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NINESHARP LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Aug 2016
Director's details changed for Mrs Alison Glover on 8 August 2016
08 Aug 2016
Secretary's details changed for Mrs Alison Glover on 8 August 2016
08 Aug 2016
Director's details changed for Mr Marcus Carl Glover on 8 August 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 59 more events
23 Aug 2005
Particulars of mortgage/charge
17 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2005
Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation

NINESHARP LIMITED Charges

2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Nigel Treharme Gibbs and Julia Mary Elizabeth Treharne Gibbs as Trustees of Christopher Gibbstrust
Description: Initial sum of £31,333.33. see the mortgage charge document…
21 July 2006
Rental deposit deed
Delivered: 25 July 2006
Status: Satisfied on 11 January 2016
Persons entitled: Russell John Edwards and Leigh Edwards
Description: The sum of £16,650 deposited pursuant to the rental deposit…
8 November 2005
Fixed and floating charge
Delivered: 12 November 2005
Status: Satisfied on 11 January 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Lease
Delivered: 23 August 2005
Status: Satisfied on 11 January 2016
Persons entitled: W H Brakspear & Sons PLC
Description: The deposit account and all monies from time to time…