NORTHERN RECRUITMENT GROUP LIMITED - PURLEY


Company Profile Company Filings

Overview

NORTHERN RECRUITMENT GROUP LIMITED is a Private Limited Company from PURLEY UNITED KINGDOM and has the status: Active.
NORTHERN RECRUITMENT GROUP LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: 01756216. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHERN RECRUITMENT GROUP LIMITED - PURLEY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NWS HOUSE
PURLEY
SURREY
CR8 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC PETER STIFF Mar 1988 British Director 2019-12-18 CURRENT
MR ROBERT MARK STIFF Jun 1960 British Director 2019-12-18 CURRENT
MRS LEANNE MARGARET CHAMBERS Dec 1975 United Kingdom Director 2018-02-01 CURRENT
MR KEITH BOYCE Jul 1980 British Director 2019-12-18 CURRENT
WAYHAM HUTCHESON MORAN Feb 1947 British Secretary 2000-04-07 UNTIL 2019-12-18 RESIGNED
HOWARD THOMAS WOOLGAR Nov 1962 British Director 1997-08-01 UNTIL 2000-04-07 RESIGNED
HOWARD THOMAS WOOLGAR Nov 1962 British Secretary 1997-08-01 UNTIL 2000-04-07 RESIGNED
MRS WENDY VIVIAN WALKER Secretary RESIGNED
MR CHRISTIAN ALEXANDER RIGG Jun 1974 British Director 2013-10-01 UNTIL 2015-10-31 RESIGNED
MR MARK RICHARD VICTOR SMALES Apr 1985 English Director 2018-02-01 UNTIL 2022-10-14 RESIGNED
RICHARD JOHN HUTTON Jun 1968 British Director 2005-01-31 UNTIL 2008-12-23 RESIGNED
MR SCOTT THOMAS MOUNSEY Apr 1978 British Director 2015-11-01 UNTIL 2018-02-01 RESIGNED
MARIE-THERESE LIDDLE Mar 1965 British Director 2000-03-07 UNTIL 2021-05-14 RESIGNED
MRS CATHERINE LORNA MORAN Jun 1950 British Director RESIGNED
WAYHAM HUTCHESON MORAN Feb 1947 British Director 2000-03-07 UNTIL 2019-12-18 RESIGNED
IAN HAMISH LESLIE MELVILLE Aug 1944 British Director 1997-08-26 UNTIL 2004-10-20 RESIGNED
MR LEO PETER FINN Jul 1938 British Director 2004-08-06 UNTIL 2008-12-23 RESIGNED
FREDERICK CHRISTOPHER RUSSELL HOWIE Dec 1959 British Director 1995-08-01 UNTIL 1999-08-11 RESIGNED
FRASER GEORGE HALKETT FERGUSON Dec 1960 British Director 1998-06-26 UNTIL 1999-03-18 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 1997-09-22 UNTIL 2004-10-20 RESIGNED
MR GRAHAM COOK Jul 1962 British Director 1999-08-11 UNTIL 2001-05-25 RESIGNED
MR DAVID JAMES CARSS Dec 1973 United Kingdom Director 2018-02-01 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galago Investments Limited 2019-12-18 Coulsdon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Catherine Lorna Moran 2016-04-06 - 2019-12-18 6/1950 Purley   Surrey Ownership of shares 75 to 100 percent

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