KINGSFIELD RECRUITMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KINGSFIELD RECRUITMENT LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
KINGSFIELD RECRUITMENT LIMITED was incorporated 45 years ago on 16/08/1978 and has the registered number: 01384214. The accounts status is MICRO ENTITY.

KINGSFIELD RECRUITMENT LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
PURCON LIMITED (until 13/04/2012)
PURCON (CONSULTANTS) LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET PATRICIA ATKINS Apr 1948 British Director 2014-10-01 CURRENT
MR GEORGE ARTHUR VAN DEN BERGHE Apr 1939 British Director RESIGNED
PHILIP ANTHONY LESLIE SOUSTER Apr 1934 British Director RESIGNED
JEREMY NICHOLAS PEGDEN SMITH Jun 1965 British Director 1998-09-01 UNTIL 2004-06-30 RESIGNED
VICTORIA JOAN MAGUIRE Nov 1968 British Director 2009-03-09 UNTIL 2010-05-28 RESIGNED
MR NEIL MURRAY LOVATT-SMITH Dec 1954 British Director 2001-09-10 UNTIL 2009-12-01 RESIGNED
SARAH LIM Nov 1971 British Director 2000-09-04 UNTIL 2005-07-31 RESIGNED
MR LYN RICHARD FUTTER Mar 1944 Director RESIGNED
MR ANTHONY THOMAS GEORGE ENGLISH Jan 1959 British Director 1992-09-01 UNTIL 2019-02-01 RESIGNED
ANDREW DAVID CHRISTY Sep 1968 British Director 2000-09-04 UNTIL 2006-10-11 RESIGNED
PAMELA MARGARET VAN DEN BERGHE Secretary RESIGNED
DAVID BERNARD BIRCH Jun 1944 British Director 2000-12-15 UNTIL 2002-08-31 RESIGNED
NEIL MURRAY LOVATT SMITH British Secretary 2003-08-28 UNTIL 2009-12-01 RESIGNED
MR LYN RICHARD FUTTER Mar 1944 Secretary 1996-09-04 UNTIL 2003-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Thomas George English 2016-11-30 1/1959 Bristol   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Thomas George English 2016-04-06 - 2019-02-01 1/1959 Chipping Sodbury   South Glos Ownership of shares 25 to 50 percent
Mrs Janet Patricia Atkins 2016-04-06 4/1948 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kingsfield Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 30-09-2020 £-805,749 equity
Kingsfield Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £-806,174 equity
Kingsfield Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £-805,902 equity
Kingsfield Recruitment Ltd - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £-757,295 equity
Kingsfield Recruitment Ltd - Abbreviated accounts 16.3 2016-12-28 31-03-2016 £140 Cash £-707,049 equity
Kingsfield Recruitment Ltd - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £169 Cash £-665,761 equity
Kingsfield Recruitment Ltd - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £230 Cash £-684,987 equity

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