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NIGEL FRANK INTERNATIONAL LIMITED

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

This company is commonly known as Nigel Frank International Limited. The company was founded 17 years ago and was given the registration number 05985779. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NIGEL FRANK INTERNATIONAL LIMITED
Company Number:05985779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RF

Secretary01 November 2006Active
Centennium House, 7th Floor, Lower Thames Street, London, England, EC3R 6DL

Director29 February 2016Active
Centennium House, 7th Floor, Lower Thames St, London, United Kingdom, EC3R 6DL

Director07 April 2017Active
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England, NE1 1RF

Director01 November 2006Active
Otterington House, Boroughbridge Road, Northallerton, DL7 9EP

Director01 November 2006Active

People with Significant Control

Frank Recruitment Group Services Limited
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:Metropolitain House, 19-21 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Lloyd-Townshead
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Brittish
Address:Metropolitan House, 19-21 Collingwood Street, Newcastle Upon Tyne, NE1 1JE
Nature of control:
  • Significant influence or control
Mr Nigel Ashley O'Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Brittish
Address:Metropolitan House, 19-21 Collingwood Street, Newcastle Upon Tyne, NE1 1JE
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-02-17Accounts

Accounts with accounts type full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

Change sail address company with old address new address.

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2019-11-14Address

Move registers to registered office company with new address.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-28Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type full.

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2018-04-11Address

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

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Accounts

Accounts with accounts type full.

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