THE MANAGEMENT BANK RECRUITMENT COMPANY LIMITED

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Profile THE MANAGEMENT BANK RECRUITMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
THE MANAGEMENT BANK RECRUITMENT COMPANY LIMITED
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Company number
03265570
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Overdue

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020
Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Monday, 28 March 2022

Last statement dated Monday, 15 March 2021
Annual returns

Overdue

Next annual return date due by Tuesday, 15 November 2016

Last annual return made up to Sunday, 18 October 2015
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
213 DERBYSHIRE LANE, NORTON, LEES,, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA
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PSC and Officers THE MANAGEMENT BANK RECRUITMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
KING, Deborah
Status: Active
Appointed on: Saturday, 19 October 2002
Correspondence address: Anvil Cottage Church Street, Bradwell, Hope Valley, England, Derbyshire, S33 9HJ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
KING, Leslie Robert
Status: Active
Appointed on: Saturday, 19 October 2002
Correspondence address: Anvil Cottage Church Street, Bradwell, Hope Valley, England, Derbyshire, S33 9HJ
Nationality: British
Role: Secretary
Occupation: Recruitment Consultant
KING, Leslie Robert
Status: Active
Appointed on: Saturday, 19 October 2002
Correspondence address: Anvil Cottage Church Street, Bradwell, Hope Valley, England, Derbyshire, S33 9HJ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KING, Deborah
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Sunday, 05 April 1998
Correspondence address: 152 Greenhill Avenue, Sheffield, S8 7TF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
KING, Leslie Robert
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Sunday, 05 April 1998
Correspondence address: 152 Greenhill Avenue, Sheffield, S8 7TF
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
KING, Leslie Robert
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Thursday, 24 September 1998
Correspondence address: 152 Greenhill Avenue, Sheffield, S8 7TF
Role: Secretary
BOULBY, Thora
Status: Not active
Appointed on: Sunday, 05 April 1998
Resigned on: Thursday, 27 November 2008
Correspondence address: 30 Park Head Road, Sheffield, South Yorkshire, S11 9RB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
ROSE, Roger
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Tuesday, 19 November 2002
Correspondence address: 25 Matthews Lane, Norton, Sheffield, South Yorkshire, S8 8JS
Role: Secretary
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Person with significant control

(as of 29.11.2024)
Mr Leslie Robert King
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Leslie Robert King
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Deborah King
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Deborah King
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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