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THE LIVERPOOL RECRUITMENT COMPANY (UK) LTD

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

This company is commonly known as The Liverpool Recruitment Company (uk) Ltd. The company was founded 11 years ago and was given the registration number 08428680. The firm's registered office is in LIVERPOOL. You can find them at 6-8 Castle Street, , Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LIVERPOOL RECRUITMENT COMPANY (UK) LTD
Company Number:08428680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6-8 Castle Street, Liverpool, Merseyside, England, L2 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5ft Floor, 6-8 Castle Street, Liverpool, England, L2 0NB

Director04 March 2013Active
5ft Floor, 6-8 Castle Street, Liverpool, England, L2 0NB

Director04 March 2013Active
Office 316, 3rd Floor, Trident House, 31/33 Dale Street, Liverpool, England, L2 2HF

Director20 March 2018Active
Office 316, 3rd Floor, 31/33 Dale Street, Liverpool, England, L2 2HF

Director20 November 2017Active
5 Exeter Road, London, United Kingdom, E16 1GN

Director14 September 2018Active

People with Significant Control

Tithebarn Properties Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:6-8 Castle Street, Liverpool, England, L2 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Fulton
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:6-8 Castle Street, Liverpool, England, L2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayne Fulton
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:6-8 Castle Street, Liverpool, England, L2 0NB
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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2024-02-08Address

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

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-03-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Mortgage

Mortgage satisfy charge full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Address

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

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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