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Tbc Recruitment Limited, CH4 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TBC RECRUITMENT LIMITED

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

This company is commonly known as Tbc Recruitment Limited. The company was founded 22 years ago and was given the registration number 04457041. The firm's registered office is in CHESTER. You can find them at 4 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:TBC RECRUITMENT LIMITED
Company Number:04457041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
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:4 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director05 March 2012Active
3, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Director23 June 2017Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL

Secretary18 November 2009Active
Thomas House, 16 Vernon Street, Stockport, United Kingdom, SK1 1TY

Secretary05 January 2011Active
Broughton House, Threapwood, Malpas, SY14 7AN

Secretary14 October 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 June 2002Active
New Barn, Castle Street, Holt, Wrexham, LL13 9YL

Secretary14 June 2002Active
3, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP

Secretary28 September 2016Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL

Secretary31 March 2010Active
Thomas House, 16 Vernon Street, Stockport, United Kingdom, SK1 1TY

Director05 January 2011Active
Broughton House, Threapwood, Malpas, SY14 7AN

Director14 October 2004Active
Thomas House, 16 Vernon Street, Stockport, United Kingdom, SK1 1TY

Director05 January 2011Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL

Director23 February 2010Active
Broughton House, Threapwood, Malpas, SY14 7AN

Director14 June 2002Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL

Director18 November 2009Active
Unit K2, Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham, LL13 7YL

Director26 April 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 June 2002Active

People with Significant Control

The Business Connection Holdings Ltd
Notified on:21 January 2020
Status:Active
Country of residence:United Kingdom
Address:3, Hilliards Court, Chester, United Kingdom, CH4 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Alan Fox
Notified on:07 June 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Hilliards Court, Chester, United Kingdom, CH4 9QP
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 (6 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
2024-05-29Officers

Change person director company with change date.

Download
2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Termination secretary company with name termination date.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Address

Change sail address company with old address new address.

Download
2021-01-11Address

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

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Persons with significant control

Notification of a person with significant control.

Download
2020-06-23Persons with significant control

Cessation of a person with significant control.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-14Address

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

Download

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