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PRIVATE EQUITY RECRUITMENT LTD

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

This company is commonly known as Private Equity Recruitment Ltd. The company was founded 37 years ago and was given the registration number 02022717. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PRIVATE EQUITY RECRUITMENT LTD
Company Number:02022717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, DA2 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnsfield Norwood Lane, Meopham, Gravesend, DA13 0YF

Secretary25 May 1996Active
Barnsfield Norwood Lane, Meopham, Gravesend, DA13 0YF

Director25 May 1996Active
Willows Langford Lane, Norton Fitzwarren, Taunton, TA2 6NZ

Secretary-Active
6 Pound Orchard, Crowcombe, Taunton, TA4 4AR

Director-Active
Barnsfield Norwood Lane, Meopham, DA13 0YF

Director-Active
Flat 5 Knowle Court, Scotts Road, Stourbridge, DY8

Director-Active

People with Significant Control

Mrs Gail Mcmanus
Notified on:02 January 2024
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Barnsfield, Norwood Lane, Gravesend, England, DA13 0YF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher Charles Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Barnsfield, Norwood Lane, Gravesend, England, DA13 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gail Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Barnsfield, Norwood Lane, Gravesend, England, DA13 0YF
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type small.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type small.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-09-14Miscellaneous

Legacy.

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2018-09-14Miscellaneous

Legacy.

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2018-09-14Annual return

Second filing of annual return with made up date.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-03-18Mortgage

Mortgage charge whole release with charge number.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type small.

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2017-03-13Return

Legacy.

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2016-06-24Accounts

Accounts with accounts type small.

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