Company number 05531201
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Samuel Evans on 2 January 2016. The most likely internet sites of DEFINITIVE RECRUITMENT LIMITED are www.definitiverecruitment.co.uk, and www.definitive-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Definitive Recruitment Limited is a Private Limited Company.
The company registration number is 05531201. Definitive Recruitment Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Definitive Recruitment Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. The company`s financial liabilities are £1.94k. It is £0.68k against last year. The cash in hand is £11.37k. It is £5.36k against last year. And the total assets are £46k, which is £19.2k against last year. REVAN, Mark Daniel is a Secretary of the company. EVANS, Samuel is a Director of the company. REVAN, Mark Daniel is a Director of the company. Secretary EVANS, Samuel has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
definitive recruitment Key Finiance
LIABILITIES
£1.94k
+53%
CASH
£11.37k
+89%
TOTAL ASSETS
£46k
+71%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVANS, Samuel
Resigned: 04 June 2007
Appointed Date: 09 August 2005
Secretary
UKF SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Director
UKF NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
22 years old
Persons With Significant Control
Mr Mark Daniel Revan
Notified on: 9 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Evens
Notified on: 9 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINITIVE RECRUITMENT LIMITED Events
14 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Director's details changed for Samuel Evans on 2 January 2016
01 Feb 2016
Director's details changed for Mark Daniel Revan on 2 January 2016
01 Feb 2016
Secretary's details changed for Mark Daniel Revan on 2 January 2016
...
... and 26 more events
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
09 Aug 2005
Incorporation