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4 LEISURE RECRUITMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Leisure Recruitment Ltd.. The company was founded 22 years ago and was given the registration number 04407564. The firm's registered office is in WEST MIDLANDS. You can find them at 213 Station Road, Stechford, Birmingham, West Midlands, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:4 LEISURE RECRUITMENT LTD.
Company Number:04407564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:213 Station Road, Stechford, Birmingham, West Midlands, B33 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213 Station Road, Stechford, Birmingham, West Midlands, B33 8BB

Secretary31 January 2003Active
213 Station Road, Stechford, Birmingham, West Midlands, B33 8BB

Director01 August 2022Active
213 Station Road, Stechford, Birmingham, West Midlands, B33 8BB

Director02 April 2002Active
213 Station Road, Stechford, Birmingham, West Midlands, B33 8BB

Director20 November 2008Active
114 Duckshill Road, Northwood, HA6 2SD

Secretary02 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 2002Active
38 Francis Road, Acocks Green, Birmingham, B27 6LX

Director02 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr Jean-Francois Wing Hing
Notified on:06 October 2018
Status:Active
Date of birth:November 1976
Nationality:British
Address:213 Station Road, Stechford, West Midlands, B33 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Wing Hing
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:213 Station Road, Stechford, West Midlands, B33 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stuart Procter
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:213 Station Road, Stechford, West Midlands, B33 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person secretary company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Appoint person director company with name date.

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2022-07-14Persons with significant control

Change to a person with significant control.

Download
2022-07-14Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

Download
2022-02-02Capital

Capital allotment shares.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-08-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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