JAC RECRUITMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JAC RECRUITMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAC RECRUITMENT (UK) LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04526740. The accounts status is SMALL and accounts are next due on 30/09/2024.

JAC RECRUITMENT (UK) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 64
LONDON
EC2M 5TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAKOTO KOTAKA Mar 1963 Japanese Director 2014-08-01 CURRENT
MR ADIL DRIOUECH Jan 1983 Moroccan Director 2023-05-16 CURRENT
MR STEPHEN JOHN BLUNDELL Nov 1960 British Director 2003-10-01 CURRENT
MR STEPHEN JOHN BLUNDELL Secretary 2013-09-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-05 UNTIL 2002-09-05 RESIGNED
MRS HIROMI TAZAKI Dec 1950 Japanese Director 2002-09-05 UNTIL 2023-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-05 UNTIL 2002-09-05 RESIGNED
MR KENGO ATSUMI Aug 1977 Japanese Director 2010-09-09 UNTIL 2014-07-31 RESIGNED
MR BRIAN YOUNG Nov 1949 British Secretary 2002-09-05 UNTIL 2013-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jac Recruitment Co., Ltd 2019-10-24 Chiyoda-Ku, Tokyo 101-0051   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Jac Recruitment Asia Ltd 2016-04-06 - 2019-10-25 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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