UKBizDB.co.uk

FRESH RECRUITMENT LIMITED

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

This company is commonly known as Fresh Recruitment Limited. The company was founded 17 years ago and was given the registration number 06075773. The firm's registered office is in COVENTRY. You can find them at Meriden Hall Main Road, Meriden, Coventry, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FRESH RECRUITMENT LIMITED
Company Number:06075773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Meriden Hall Main Road, Meriden, Coventry, England, CV7 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Secretary28 October 2019Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director28 October 2019Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director26 June 2017Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Secretary14 July 2017Active
Meriden Hall, Main Road, Meriden, Coventry, United Kingdom, CV7 7PT

Secretary05 November 2013Active
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1EH

Corporate Secretary31 January 2007Active
Unit 1, 14 Birkley Road, Manly, Australia,

Director01 October 2007Active
17 New Street, Stony Stratford, Milton Keynes, MK11 1BW

Director31 January 2007Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director05 November 2013Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Director14 July 2017Active
23, Wingate Drive, Ampthill, United Kingdom, MK45 2XF

Director03 April 2007Active
Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT

Director28 October 2019Active
Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT

Director16 April 2015Active

People with Significant Control

Fresh Medical Group Limited
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathon David Smith
Notified on:31 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Meriden Hall, Main Road, Coventry, CV7 7PT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Change account reference date company current extended.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-07-28Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Accounts

Accounts with accounts type small.

Download
2021-07-10Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Change account reference date company previous shortened.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Resolution

Resolution.

Download
2019-11-11Capital

Second filing capital allotment shares.

Download
2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-31Officers

Termination secretary company with name termination date.

Download
2019-10-31Address

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

Download
2019-10-31Officers

Appoint person secretary company with name date.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.