DYNAMIQ RECRUITMENT SERVICES LIMITED - HILLINGDON


Company Profile Company Filings

Overview

DYNAMIQ RECRUITMENT SERVICES LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
DYNAMIQ RECRUITMENT SERVICES LIMITED was incorporated 21 years ago on 27/04/1998 and has the registered number: 03553596. The accounts status is DORMANT and accounts are next due on 30/09/2019.

DYNAMIQ RECRUITMENT SERVICES LIMITED - HILLINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
SUGARMAN PE & SEN LIMITED (until 07/04/2015)
DYNAMIQ RECRUITMENT SERVICES LIMITED (until 03/02/2015)
THE SECURITY GROUP LIMITED (until 09/03/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-15 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-15 CURRENT
MR ALAN CONNOR Secretary 2014-04-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-06-26 RESIGNED
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-12-06 UNTIL 2003-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-27 UNTIL 1998-06-26 RESIGNED
GRAHAM SHAUN WARNER Feb 1955 British Director 1998-07-08 UNTIL 2001-11-15 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-15 UNTIL 2014-04-10 RESIGNED
PAUL ROBSON PRESTOE CHRISTOPHER Nov 1972 British Director 1998-06-26 UNTIL 1998-07-08 RESIGNED
MR JAMES NICHOLAS GILLIES HAWKINS Sep 1961 British Director 1998-06-26 UNTIL 1998-07-08 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Director 2000-02-01 UNTIL 2001-11-15 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Director 1998-07-08 UNTIL 2000-02-01 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR DAVID STEWART HOWARD Oct 1953 British Director 1999-03-04 UNTIL 2001-11-15 RESIGNED
WAYNE RICHARD HOWIS Apr 1956 British Director 1998-07-08 UNTIL 2001-11-15 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2001-11-15 UNTIL 2001-12-06 RESIGNED
MR JAMES NICHOLAS GILLIES HAWKINS Sep 1961 British Secretary 1998-06-26 UNTIL 1998-07-08 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Secretary 2000-02-01 UNTIL 2001-11-15 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Secretary 1998-07-08 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sugarman Education Group Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERCLEAN BUS SERVICES LIMITED HILLINGDON Active DORMANT 81222 - Specialised cleaning services
EUROSTAFF GROUP LIMITED UXBRIDGE ENGLAND Active FULL 78109 - Other activities of employment placement agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DYNAMIQ RECRUITMENT SERVICES LIMITED 2017-08-29 31-12-2016 £1,075,556 equity

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PREMIERE PEOPLE LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
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PRIME TIME GROUP LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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