PLANETRECRUIT LIMITED - LONDON


Company Profile Company Filings

Overview

PLANETRECRUIT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PLANETRECRUIT LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712451. The accounts status is FULL and accounts are next due on 30/09/2024.

PLANETRECRUIT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH SECRETARIES LIMITED Corporate Secretary 2006-02-01 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2006-02-01 CURRENT
MR ANTHONY DAVID COLLYER May 1956 British Director 2000-05-11 UNTIL 2001-03-31 RESIGNED
MR DARRYL DOUGLAS ASHING Feb 1966 British Secretary 2000-05-11 UNTIL 2003-02-06 RESIGNED
MR SIMON GRENVILLE APPLETON Mar 1967 British Secretary 1999-02-11 UNTIL 2000-05-11 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Secretary 2003-02-05 UNTIL 2006-02-01 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2000-05-11 UNTIL 2003-02-06 RESIGNED
MR JOHN FREDERICK WALEY SANDERSON Sep 1954 British Director 2000-06-20 UNTIL 2003-02-06 RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 2003-03-12 UNTIL 2006-02-01 RESIGNED
DR UDAY PRABHAKAR PHADKE Jul 1952 British Director 2000-06-20 UNTIL 2001-12-31 RESIGNED
MR ANTHONY JOHN JEWELL Oct 1967 British Director 1999-02-11 UNTIL 2004-01-31 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2014-11-17 UNTIL 2019-08-16 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-10-01 UNTIL 2019-03-01 RESIGNED
MR DARRYL DOUGLAS ASHING Feb 1966 British Director 2001-07-23 UNTIL 2003-02-06 RESIGNED
MR SIMON GRENVILLE APPLETON Mar 1967 British Director 1999-02-20 UNTIL 2003-02-06 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-10-01 UNTIL 2014-11-17 RESIGNED
MR STEPHEN DENNIS WRIGHT Oct 1956 British Director 2003-04-11 UNTIL 2006-02-01 RESIGNED
HARVEY SINCLAIR Oct 1971 British Director 2003-02-05 UNTIL 2006-02-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-02-11 UNTIL 1999-02-11 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hotgroup Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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