TECH-DIRECT RECRUITMENT LTD.
24 CASTLE STREET, CHESTER CH1 2DS- Dissolved
- Private Limited Company
- Company No. 03177745
- Last Updated: 30 Jun 2021
Company Profile
TECH-DIRECT RECRUITMENT LTD. was incorporated on Tuesday, March 26, 1996 as a Private Limited Company with registered address in CHESTER. TECH-DIRECT RECRUITMENT LTD. has the status: Dissolved and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 24 years 11 months and 27 days.
| Name | TECH-DIRECT RECRUITMENT LTD. |
|---|---|
| Company number | 03177745 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1996 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CASTLE STREET CHESTER CH1 2DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Starling Xander Group Ltd Castle Street, CH1 2DS |
Dates: Friday, January 17, 2020 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mhc Ventures Limited Avenue Road, CV37 6UY |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mhc Ventures Limited Avenue Road, CV37 6UY |
Dates: Friday, December 13, 2019 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
|
| Miss Amanda Louise York Nationality: British |
Dates: Sunday, March 26, 2017 - Friday, December 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Neil Pettman Nationality: British |
Dates: Sunday, March 26, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 December 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECH-DIRECT RECRUITMENT LTD. | 26 Mar 1996 |