THE RECRUITMENT CONSULTANCY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SF
Company number 03332073
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 27 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 650 . The most likely internet sites of THE RECRUITMENT CONSULTANCY LIMITED are www.therecruitmentconsultancy.co.uk, and www.the-recruitment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The Recruitment Consultancy Limited is a Private Limited Company. The company registration number is 03332073. The Recruitment Consultancy Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of The Recruitment Consultancy Limited is Aston House York Road Maidenhead Berkshire Sl6 1sf. . ELLIS, Sharon Jane is a Director of the company. PASQUALE, Anthony Joseph is a Director of the company. PASQUALE, Eileen Patricia is a Director of the company. Secretary WATSON, Maurice Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRANDON PAYNE, Michele Nicole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ELLIS, Sharon Jane
Appointed Date: 01 May 1999
61 years old
Director
PASQUALE, Anthony Joseph
Appointed Date: 30 October 1998
77 years old
Director
PASQUALE, Eileen Patricia
Appointed Date: 14 March 1997
72 years old

Resigned Directors

Secretary
WATSON, Maurice Ernest
Resigned: 06 April 2008
Appointed Date: 14 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
BRANDON PAYNE, Michele Nicole
Resigned: 15 March 2002
Appointed Date: 01 May 1999
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Eileen Patricia Pasquale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Jane Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RECRUITMENT CONSULTANCY LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Nov 2016
Accounts for a small company made up to 27 March 2016
18 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 650
05 Apr 2016
Satisfaction of charge 1 in full
04 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 69 more events
26 Mar 1997
Director resigned
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 1997
Incorporation

THE RECRUITMENT CONSULTANCY LIMITED Charges

28 August 1997
Debenture
Delivered: 8 September 1997
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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