NORTHERN RECRUITMENT GROUP LIMITED
Overview
| Company Name | NORTHERN RECRUITMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01756216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN RECRUITMENT GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is NORTHERN RECRUITMENT GROUP LIMITED located?
| Registered Office Address | Galago House 163 Brighton Road CR5 2YH Coulsdon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN RECRUITMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN RECRUITMENT GROUP PLC | Sep 26, 1983 | Sep 26, 1983 |
What are the latest accounts for NORTHERN RECRUITMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN RECRUITMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN RECRUITMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Change of details for Galago Investments Limited as a person with significant control on Feb 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Nws House 1E High Street Purley Surrey CR8 2AF United Kingdom to Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Carss as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Richard Victor Smales as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 29, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marie-Therese Liddle as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 29, 2020
| 3 pages | SH19 | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
legacy | 5 pages | OC138 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 017562160003, created on May 01, 2020 | 14 pages | MR01 | ||||||||||
Who are the officers of NORTHERN RECRUITMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Keith | Director | 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England | United Kingdom | British | Finance Director | 132372360002 | ||||
| CHAMBERS, Leanne Margaret | Director | 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England | United Kingdom | United Kingdom | Client Solutions Director | 173186910002 | ||||
| STIFF, Marc Peter | Director | 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England | United Kingdom | British | Director | 240204270001 | ||||
| STIFF, Robert Mark | Director | 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England | United Kingdom | British | Director | 171819550001 | ||||
| MORAN, Wayham Hutcheson | Secretary | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | British | Company Director | 69362640001 | |||||
| WALKER, Wendy Vivian | Secretary | 14 Holburn Gardens NE40 3DZ Ryton | British | 10979100001 | ||||||
| WOOLGAR, Howard Thomas | Secretary | Grey Gables Old Quarrington DH6 5NL Durham | British | Chartered Accountant | 54459530001 | |||||
| CARSS, David James | Director | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | United Kingdom | United Kingdom | Executive Search & Selection And Business Director | 242735680001 | ||||
| COOK, Graham | Director | 27 Ladysmith Avenue Kilbarchan PA10 2AS Renfrewshire | British | Recruitment | 83059170001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | Managing Director | 110114680001 | ||||
| FERGUSON, Fraser George Halkett | Director | 3 Bank Avenue G62 8NG Glasgow | British | Recruitment | 47042930001 | |||||
| FINN, Leo Peter | Director | Eden House CA11 8SX Eden Hall Cumbria | England | British | Company Director | 146595600001 | ||||
| HOWIE, Frederick Christopher Russell | Director | Thirlestane 16 Stratford Gardens DL17 8JE Ferryhill County Durham | British | Company Director | 65930440001 | |||||
| HUTTON, Richard John | Director | 4 St Oswalds Road NE46 2HF Hexham Northumberland | British | Accountant | 103074310001 | |||||
| LESLIE MELVILLE, Ian Hamish, Mr. | Director | Eaton Place SW1X 8AE London 16 | England | British | Company Director | 35674020004 | ||||
| LIDDLE, Marie-Therese | Director | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | England | British | Company Director | 69614160002 | ||||
| MORAN, Catherine Lorna | Director | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | United Kingdom | British | Employment Consultant | 10979110003 | ||||
| MORAN, Wayham Hutcheson | Director | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | United Kingdom | British | Company Director | 69362640001 | ||||
| MOUNSEY, Scott Thomas | Director | Lloyds Court 56 Grey Street NE1 6AH Newcastle Upon Tyne | England | British | Finance Director | 202560250002 | ||||
| RIGG, Christian Alexander | Director | Lloyds Court 56 Grey Street NE1 6AH Newcastle Upon Tyne | England | British | Company Director | 150160440001 | ||||
| SMALES, Mark Richard Victor | Director | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | England | English | Finance Director | 242734130001 | ||||
| WOOLGAR, Howard Thomas | Director | Grey Gables Old Quarrington DH6 5NL Durham | British | Chartered Accountant | 54459530001 |
Who are the persons with significant control of NORTHERN RECRUITMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galago Investments Limited | Dec 18, 2019 | 163 Brighton Road CR5 2YH Coulsdon Galago House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Lorna Moran | Apr 06, 2016 | 1e High Street CR8 2AF Purley Nws House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0