ELITE GROUPE RECRUITMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELITE GROUPE RECRUITMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELITE GROUPE RECRUITMENT LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390519. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELITE GROUPE RECRUITMENT LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390519. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELITE GROUPE RECRUITMENT LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
3-5 GOWER STREET
LONDON
WC1E 6HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVANT PREMIERE RECRUITMENT LIMITED (until 05/08/2015)
AVANT PREMIERE RECRUITMENT LIMITED (until 05/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE THOMAS | May 1966 | Luxembourger | Director | 2023-10-25 | CURRENT |
| LAURENT HALIMI | May 1980 | French | Director | 2015-01-15 | CURRENT |
| TANGUY JEAN-BAPTISTE BESREST | Mar 1984 | French | Director | 2023-10-25 | CURRENT |
| MR ANDREW ROBINSON | Jun 1986 | British | Director | 2015-08-05 UNTIL 2021-01-05 | RESIGNED |
| MR ANGUS JAMES MCDOWELL | May 1985 | British | Director | 2019-02-28 UNTIL 2023-10-25 | RESIGNED |
| MR DEEPAK JALAN | Jan 1974 | British | Director | 2016-08-10 UNTIL 2023-10-25 | RESIGNED |
| MR GREGORY RAYMOND HOLLIS | Mar 1978 | British | Director | 2022-12-31 UNTIL 2023-10-25 | RESIGNED |
| MR ABID HAMID | Aug 1964 | British | Director | 2017-08-23 UNTIL 2022-12-31 | RESIGNED |
| MS MELISSA FRANCE | Mar 1975 | British | Director | 2016-05-24 UNTIL 2016-08-10 | RESIGNED |
| MR ELIOT MARK DARCY | Dec 1980 | British | Director | 2016-08-10 UNTIL 2017-08-23 | RESIGNED |
| MR RYAN CLELAND-BOGLE | Jun 1978 | British | Director | 2016-05-24 UNTIL 2016-08-10 | RESIGNED |
| MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2016-05-24 UNTIL 2023-10-25 | RESIGNED | ||
| MR ALEXANDER FERGUS TAYLOR-GREGG | Dec 1966 | British | Director | 2017-08-25 UNTIL 2019-02-28 | RESIGNED |
| RIINA TRKULJA-AMJARV | Aug 1977 | Estonian | Director | 2016-08-10 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pierre Thomas | 2023-10-25 | 5/1966 | Ville-Haute |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Laurent Halimi | 2021-05-28 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Resourcing Capital Ventures Limited | 2016-04-06 - 2023-10-25 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |