SCIENCE RECRUITMENT GROUP LTD - LUTON


Company Profile Company Filings

Overview

SCIENCE RECRUITMENT GROUP LTD is a Private Limited Company from LUTON and has the status: Active.
SCIENCE RECRUITMENT GROUP LTD was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681320. The accounts status is FULL and accounts are next due on 30/09/2024.

SCIENCE RECRUITMENT GROUP LTD - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MR CHRISTOPHER DAVID WILLIAM SMITH May 1960 British Director 1998-04-01 UNTIL 1999-10-25 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2023-03-03 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Secretary 1992-01-27 UNTIL 1994-03-18 RESIGNED
STEPHANIE DELORES CAMERON-CHILESHE Jul 1970 Secretary 1999-01-28 UNTIL 2000-07-12 RESIGNED
CATHY LASHER Oct 1953 Usa Secretary 1997-08-15 UNTIL 1998-12-30 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2006-03-02 UNTIL 2008-07-31 RESIGNED
RICHARD SLADE Jul 1967 British Secretary 2003-07-14 UNTIL 2006-03-02 RESIGNED
ADELE LORAINE THORPE Sep 1952 British Secretary 2000-07-12 UNTIL 2003-07-14 RESIGNED
MICHELLE WALKER Secretary 1994-03-18 UNTIL 1997-08-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-01-27 UNTIL 1992-01-27 RESIGNED
DR PATRICIA HELEN MOULDING Dec 1958 British Director 1998-12-30 UNTIL 1999-10-25 RESIGNED
DR ELIZABETH JANE MANNING Mar 1956 British Director 1998-04-01 UNTIL 1999-10-25 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
NEIL JOHN METHOLD Apr 1964 British Director 2000-11-20 UNTIL 2003-07-03 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2006-03-02 UNTIL 2008-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-01-27 UNTIL 1992-01-27 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2023-03-03 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MR PETER JAMES LOWMAN May 1946 British Director 1999-10-25 UNTIL 2000-11-20 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2006-03-02 UNTIL 2008-08-31 RESIGNED
SYLIVA KEMPSELL Jan 1953 British Director 2000-11-20 UNTIL 2003-07-03 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
ANDREW ROGER DIXEY Feb 1950 British Director 2000-11-01 UNTIL 2003-07-25 RESIGNED
MR BRUCE ROBERT CULVER Nov 1945 American Director 1992-01-27 UNTIL 1999-08-17 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2006-03-02 UNTIL 2008-07-31 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 1992-01-27 UNTIL 2002-05-03 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 2003-07-03 UNTIL 2008-07-31 RESIGNED
KEVIN WORRALL May 1953 British Director 1998-12-30 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impellam Uk Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
AXIS CLEANING AND SUPPORT SERVICES LIMITED MILTON KEYNES ... FULL 81210 - General cleaning of buildings
CARBON60 LIMITED LUTON Active FULL 78109 - Other activities of employment placement agencies
MATRIX SCM LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CARLISLE CLEANING SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
PROFESSIONAL STAFF LTD LUTON Dissolved... DORMANT 70100 - Activities of head offices
CARLISLE SECURITY SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GUILDERSFIELD LIMITED TAPLOW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CARLISLE CLEANING SERVICES HOLDINGS LIMITED LUTON Active DORMANT 81210 - General cleaning of buildings
K2 HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLISLE RETAIL SERVICES (LUTON) LIMITED LUTON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
BMS LIMITED LUTON Active FULL 70100 - Activities of head offices
AGE CONCERN SLOUGH AND BERKSHIRE EAST BURNHAM UNITED KINGDOM Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
CARLISLE INTERIOR SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 43320 - Joinery installation
CARLISLE STAFFING SERVICES HOLDINGS LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
CARLISLE EVENTS SERVICES LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
OHSEA HOLDINGS LIMITED LUTON Dissolved... DORMANT 70100 - Activities of head offices
HOME-START UK LEICESTER UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SEEBECK 133 LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
ONETRUE LIMITED LUTON Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
LORIEN RESOURCING LIMITED BEDFORDSHIRE Active FULL 78109 - Other activities of employment placement agencies
LAYBRIDGE LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
IMPELLAM GROUP PLC LUTON Active GROUP 78200 - Temporary employment agency activities
IMPELLAM UK LIMITED LUTON Active FULL 70100 - Activities of head offices
LORIEN LIMITED LUTON Active FULL 78200 - Temporary employment agency activities
FLEXY CORPORATION LTD LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
YOUNIFI LIMITED LUTON ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled