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R M S RECRUITMENT LIMITED

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

This company is commonly known as R M S Recruitment Limited. The company was founded 24 years ago and was given the registration number 03907601. The firm's registered office is in LONDON. You can find them at 49 Maddox Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:R M S RECRUITMENT LIMITED
Company Number:03907601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
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:49 Maddox Street, London, England, W1S 2PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belle House, Platform 1, Victoria Mainline Station, London, England, SW1V 1JT

Secretary17 January 2000Active
Belle House, Platform 1, Victoria Mainline Station, London, England, SW1V 1JT

Director17 January 2000Active
Belle House, Platform 1, Victoria Mainline Station, London, England, SW1V 1JT

Director17 January 2000Active
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU

Nominee Secretary17 January 2000Active
4420 Nash Court, John Smith Drive Oxford Business Par, Oxford, OX4 2RU

Nominee Director17 January 2000Active

People with Significant Control

Rms Recruitment Holdings Limited
Notified on:31 December 2023
Status:Active
Country of residence:United Kingdom
Address:Belle House Platform 1 Main Concourse, Victoria Station, London, United Kingdom, SW1V 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katherine Jane Yorke
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Belle House, Platform 1, London, England, SW1V 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tessa Gail Meadows-Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Belle House, Platform 1, London, England, SW1V 1JT
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 (7 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-01-29Capital

Capital allotment shares.

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2024-01-26Capital

Capital allotment shares.

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2024-01-13Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person secretary company with change date.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Change to a person with significant control.

Download
2023-12-13Officers

Change person director company with change date.

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2023-12-13Officers

Change person secretary company with change date.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-07-02Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Address

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

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-09Officers

Change person secretary company with change date.

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2020-02-09Officers

Change person director company with change date.

Download
2020-02-09Confirmation statement

Confirmation statement with updates.

Download

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