A M 2 P M RECRUITMENT SOLUTIONS LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 04560786
Status Active - Proposal to Strike off
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017. The most likely internet sites of A M 2 P M RECRUITMENT SOLUTIONS LIMITED are www.am2pmrecruitmentsolutions.co.uk, and www.a-m-2-p-m-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A M 2 P M Recruitment Solutions Limited is a Private Limited Company. The company registration number is 04560786. A M 2 P M Recruitment Solutions Limited has been working since 11 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of A M 2 P M Recruitment Solutions Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . MCGEORGE, Alan is a Secretary of the company. EVERITT, Pamela is a Director of the company. MCGEORGE, Alan is a Director of the company. MCSHEFFREY, Jayne Louise is a Director of the company. MCSHEFFREY, Peter Michael Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCGEORGE, Alan
Appointed Date: 11 October 2002
Director
EVERITT, Pamela
Appointed Date: 11 October 2002
63 years old
Director
MCGEORGE, Alan
Appointed Date: 11 October 2002
71 years old
Director
MCSHEFFREY, Jayne Louise
Appointed Date: 11 October 2002
51 years old
Director
MCSHEFFREY, Peter Michael Andrew
Appointed Date: 11 October 2002
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 October 2002
Appointed Date: 11 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Alan Mcgeorge
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamella Everitt
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Louise Mcsheffrey
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Andrew Mcsheffrey
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M 2 P M RECRUITMENT SOLUTIONS LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
25 Jan 2017
Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 May 2016
Resolutions
  • RES13 ‐ Sale of property 14/04/2016
...
... and 49 more events
19 Nov 2002
Ad 11/10/02--------- £ si 3@1=3 £ ic 1/4
19 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

A M 2 P M RECRUITMENT SOLUTIONS LIMITED Charges

24 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 27 April 2016
Persons entitled: National Westminster Bank PLC
Description: 6 york road erdington birmingham. By way of fixed charge…
4 February 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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