DEFINITIVE RECRUITMENT LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

DEFINITIVE RECRUITMENT LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
DEFINITIVE RECRUITMENT LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531201. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DEFINITIVE RECRUITMENT LIMITED - CRANLEIGH

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
30 / 9 30/09/2022 30/06/2024

Registered Office

3 BANK BUILDINGS
CRANLEIGH
SURREY
GU6 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL EVANS Nov 1972 British Director 2005-08-09 CURRENT
MARK DANIEL REVAN Apr 1961 British Director 2005-08-09 CURRENT
MARK DANIEL REVAN Apr 1961 British Secretary 2007-06-04 CURRENT
UKF NOMINEES LIMITED Mar 2003 Director 2005-08-09 UNTIL 2005-08-09 RESIGNED
UKF SECRETARIES LIMITED Secretary 2005-08-09 UNTIL 2005-08-09 RESIGNED
SAMUEL EVANS Nov 1972 British Secretary 2005-08-09 UNTIL 2007-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Daniel Revan 2016-08-09 4/1961 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Samuel Evens 2016-08-09 11/1972 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Definitive Recruitment Limited - Period Ending 2022-09-30 2023-06-14 30-09-2022 £17,500 equity
Definitive Recruitment Limited - Period Ending 2021-09-30 2022-04-02 30-09-2021 £473 equity
Definitive Recruitment Limited - Period Ending 2020-09-30 2021-06-17 30-09-2020 £4,928 equity
Definitive Recruitment Limited - Period Ending 2019-09-30 2020-07-01 30-09-2019 £4,918 equity
Definitive Recruitment Limited - Period Ending 2018-09-30 2019-06-13 30-09-2018 £70,249 equity
Definitive Recruitment Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £29,615 equity
Accounts 2017-06-22 30-09-2016 £11,368 Cash £3,027 equity
Accounts 2016-04-21 30-09-2015 £6,013 Cash £197 equity
Accounts 2015-06-30 30-09-2014 £40,746 Cash £27,424 equity

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