FIVETEN RECRUITMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIVETEN RECRUITMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIVETEN RECRUITMENT LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913720. The accounts status is AUDIT EXEMPTION SUBSI.
FIVETEN RECRUITMENT LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913720. The accounts status is AUDIT EXEMPTION SUBSI.
FIVETEN RECRUITMENT LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2016 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN MANAGEMENT RECRUITMENT LIMITED (until 16/08/2018)
EUROPEAN MANAGEMENT RECRUITMENT LIMITED (until 16/08/2018)
E.M.R. SEARCH & SELECTION LIMITED (until 03/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2018 | 14/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 | CURRENT | ||
| MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 | CURRENT |
| GRAHAM PALFREY-SMITH | Jan 1958 | British | Director | 2008-02-01 UNTIL 2008-08-05 | RESIGNED |
| MR DAVID JAMES ROONEY | Mar 1972 | British | Director | 2008-02-01 UNTIL 2009-03-31 | RESIGNED |
| MR TIMOTHY CHARLES KIDD | Secretary | 2013-07-19 UNTIL 2016-01-31 | RESIGNED | ||
| DAVID EGLEN | British | Secretary | 2008-02-01 UNTIL 2008-07-18 | RESIGNED | |
| JOANNA KANE | May 1966 | British | Director | 2000-01-01 UNTIL 2000-08-31 | RESIGNED |
| LEA YEAT LIMITED | Nominee Director | 1994-03-29 UNTIL 1994-04-07 | RESIGNED | ||
| MR JOHN IAN ROSE | Apr 1963 | British | Director | 2011-01-13 UNTIL 2014-12-12 | RESIGNED |
| MR JOHN IAN ROSE | Apr 1963 | British | Director | 2009-03-05 UNTIL 2010-11-01 | RESIGNED |
| CATRIONA BODMER | Secretary | 1994-04-07 UNTIL 2008-02-01 | RESIGNED | ||
| MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK | Sep 1971 | British | Director | 2003-01-01 UNTIL 2009-02-02 | RESIGNED |
| MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-31 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-29 UNTIL 1994-04-07 | RESIGNED | ||
| MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2008-02-01 UNTIL 2015-10-02 | RESIGNED |
| SUSIE GRANT | Apr 1968 | British | Director | 2000-01-01 UNTIL 2003-10-01 | RESIGNED |
| TIMOTHY JOHN GILBERT | Mar 1974 | British | Director | 2004-12-01 UNTIL 2008-12-31 | RESIGNED |
| MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 UNTIL 2019-02-19 | RESIGNED |
| NORMAN HENRI BURDEN | Dec 1964 | British | Director | 2000-01-01 UNTIL 2001-06-01 | RESIGNED |
| DAVID CARL BODMER | Nov 1961 | British | Director | 1994-04-07 UNTIL 2008-02-01 | RESIGNED |
| MR SIMON TIMOTHY DOLLIN BASSETT | Apr 1978 | British | Director | 2009-06-01 UNTIL 2015-08-30 | RESIGNED |
| MR AIDAN ANGLIN | Sep 1965 | British | Director | 2010-11-01 UNTIL 2011-01-13 | RESIGNED |
| ANDREW MARK CHARLES ROUSE | Sep 1964 | British | Director | 2000-01-01 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiveten Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |