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SATISFY RECRUITMENT SERVICES LIMITED

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

This company is commonly known as Satisfy Recruitment Services Limited. The company was founded 23 years ago and was given the registration number 04112440. The firm's registered office is in WARRINGTON. You can find them at Boulting House Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SATISFY RECRUITMENT SERVICES LIMITED
Company Number:04112440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Boulting House Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director03 May 2018Active
Boulting House, Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Secretary22 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 November 2000Active
Boulting House, Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director22 November 2000Active
Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director03 May 2018Active
Boulting House, Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director22 November 2000Active
Timbers Course Lane, The Village Green Newburgh, Wigan, WN8 7XD

Director22 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 November 2000Active

People with Significant Control

Bgen Limited
Notified on:31 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bgen House, Firecrest Court, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boulting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Boulting House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-01-24Accounts

Accounts with accounts type small.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-07-13Address

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

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2021-02-22Officers

Change person director company with change date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-12-10Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination secretary company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-16Accounts

Change account reference date company.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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