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E.D.S. RECRUITMENT LIMITED

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

This company is commonly known as E.d.s. Recruitment Limited. The company was founded 20 years ago and was given the registration number 04893481. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:E.D.S. RECRUITMENT LIMITED
Company Number:04893481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Station Road, Loughton, England, IG10 4PL

Director13 June 2017Active
Old Station Road, Loughton, England, IG10 4PL

Director11 June 2013Active
153 Bardeau Dogdrove South, Holbeach Drove, PE12 0SD

Secretary09 September 2003Active
44 Kingsley Gardens, Hornchurch, RM11 2HZ

Director09 September 2003Active
9 Carrington View, Tongue End, Spalding, PE11 3HZ

Director01 April 2004Active
42 Norman Drive, Stilton, Peterborough, PE7 3RS

Director09 September 2003Active

People with Significant Control

Mr John Leslie Ransom
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Second Floor, Kestrel House, Falconry Court, Epping, England, CM16 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Jane Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-02-07Accounts

Change account reference date company previous extended.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Termination director company.

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2017-07-10Capital

Capital cancellation shares.

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2017-07-10Resolution

Resolution.

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2017-07-10Capital

Capital return purchase own shares.

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2017-06-27Persons with significant control

Cessation of a person with significant control.

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2017-06-27Officers

Termination secretary company with name termination date.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Appoint person director company with name date.

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