This company is commonly known as Option One Recruit Limited. The company was founded 5 years ago and was given the registration number 11596974. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | OPTION ONE RECRUIT LIMITED |
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Company Number | : | 11596974 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2018 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1ES |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wilson Field Limited, The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS | Director | 26 October 2018 | Active |
Second Floor, 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England, HP1 1ES | Corporate Secretary | 26 October 2018 | Active |
The Dower House, 108 High Street, Berkhamsted, United Kingdom, HP4 2BL | Director | 01 October 2018 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 01 October 2018 | Active |
Ms Lisa Sanders | ||
Notified on | : | 26 October 2018 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Address | : | Wilson Field Limited, The Manor House 260, Sheffield, S11 9PS |
Nature of control | : |
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@Ukplc Client Director Ltd | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
2023-07-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-07-10 | Resolution | Resolution. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Officers | Change corporate secretary company with change date. | Download |
2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
2020-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-16 | Capital | Capital allotment shares. | Download |
2018-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-26 | Capital | Capital allotment shares. | Download |
2018-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Termination director company with name termination date. | Download |
2018-10-26 | Officers | Appoint person director company with name date. | Download |
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