CORDANT PROCUREMENT RECRUITMENT LIMITED - HILLINGDON


Company Profile Company Filings

Overview

CORDANT PROCUREMENT RECRUITMENT LIMITED is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
CORDANT PROCUREMENT RECRUITMENT LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02720955. The accounts status is DORMANT.

CORDANT PROCUREMENT RECRUITMENT LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2020 26/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CONNOR British Secretary 2009-01-23 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
LYNDA WILLIAMSON Nov 1959 British Director 1994-05-20 UNTIL 1995-02-06 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-01-05 UNTIL 2009-01-23 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1992-07-03 UNTIL 1997-12-12 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-09 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-09 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-09 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1994-05-20 UNTIL 1998-07-24 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 UNTIL 2021-03-12 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1994-05-20 UNTIL 1998-07-24 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-07-03 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1992-07-03 UNTIL 1997-12-12 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Northern Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-16 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1992-07-03 UNTIL 1999-08-09 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
DAVID PAUL BIDDULPH Sep 1963 British Director 2003-04-07 UNTIL 2003-12-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-08 UNTIL 1992-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Professional Staffing Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
BLUECARE RECRUITMENT LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
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BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
BBL MEDICAL RECRUITMENT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ANGEL SUBSIDIARY SIX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FAIRSTAFF AGENCY LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
ROBINSON WAY LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORDANT PROCUREMENT RECRUITMENT LIMITED 2017-08-29 31-12-2016 £52,632 equity
Micro-entity Accounts - CORDANT PROCUREMENT RECRUITMENT LIMITED 2016-06-22 31-12-2015 £276,864 equity

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