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 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
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 |