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PLUS ONE RECRUITMENT LTD

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

This company is commonly known as Plus One Recruitment Ltd. The company was founded 12 years ago and was given the registration number 07705572. The firm's registered office is in LAVENHAM. You can find them at The Cottage, The Common, Lavenham, Suffolk. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PLUS ONE RECRUITMENT LTD
Company Number:07705572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 July 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Cottage, The Common, Lavenham, Suffolk, England, CO10 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, The Common, Lavenham, England, CO10 9RL

Director14 July 2011Active
7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR

Secretary14 July 2011Active
Calder House, 3 Plumbers Arms Close, Norton, Bury St Edmunds, England, IP31 3LN

Director14 July 2011Active

People with Significant Control

Ruth Keeper
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Calder House, 3 Plumbers Arms Close, Bury St Edmunds, England, IP31 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Frost
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:7 Forbes Business Centre, Kempson Way, Bury St Edmunds, United Kingdom, IP32 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Persons with significant control

Change to a person with significant control.

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2021-01-01Officers

Termination secretary company with name termination date.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-20Address

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

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Change person secretary company with change date.

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2018-06-14Address

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

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-09-01Officers

Termination director company with name termination date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Change person secretary company with change date.

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2015-05-14Address

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

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