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GMP RECRUITMENT AGENCY LTD

GMP RECRUITMENT AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGMP RECRUITMENT AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02961958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMP RECRUITMENT AGENCY LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is GMP RECRUITMENT AGENCY LTD located?

    Registered Office Address
    Suite 2, 3rd Floor Office, Marmion House
    1 Copenhagen Street
    WR1 2HB Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GMP RECRUITMENT AGENCY LTD?

    Previous Company Names
    Company NameFromUntil
    CHASE ASSOCIATES LIMITEDAug 24, 1994Aug 24, 1994

    What are the latest accounts for GMP RECRUITMENT AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GMP RECRUITMENT AGENCY LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for GMP RECRUITMENT AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Notification of Gmp Talent Solutions as a person with significant control on Feb 11, 2025

    		2 pagesPSC02

    Cessation of Frederick Harlan Group Ltd as a person with significant control on Feb 11, 2025

    		1 pagesPSC07

    Registration of charge 029619580006, created on Jan 17, 2025

    		24 pagesMR01

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Notification of Frederick Harlan Group Ltd as a person with significant control on Feb 05, 2024

    		2 pagesPSC02

    Cessation of Michael Alexander Pincott as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Cessation of James William Cronin as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Notification of Michael Alexander Pincott as a person with significant control on Feb 05, 2024

    		2 pagesPSC01

    Notification of James William Cronin as a person with significant control on Feb 05, 2024

    		2 pagesPSC01

    Certificate of change of name

    Company name changed chase associates LIMITED\certificate issued on 25/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2024

    		RES15

    Cessation of Philippa Brandon Veale as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Cessation of Michael Stephen Veale as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Termination of appointment of Philippa Brandon Veale as a secretary on Feb 05, 2024

    		1 pagesTM02

    Termination of appointment of Michael Stephen Veale as a director on Feb 05, 2024

    		1 pagesTM01

    Appointment of Mr Michael Alexander Pincott as a director on Feb 05, 2024

    		2 pagesAP01

    Appointment of Mr James William Cronin as a director on Feb 05, 2024

    		2 pagesAP01

    Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Suite 2, 3rd Floor Office, Marmion House 1 Copenhagen Street Worcester Worcestershire WR1 2HB on May 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		5 pagesCS01

    Cessation of Philippa Brandon Veale as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Cessation of Michael Stephen Veale as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GMP RECRUITMENT AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, James William
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Director
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		EnglandBritish245776830001
    PINCOTT, Michael Alexander
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Director
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		EnglandBritish304098180001
    PENMAN, Paul Jonathan
    4 Sovereign Chase
    GL19 Staunton
    Gloucestershire
    		Secretary
    4 Sovereign Chase
    GL19 Staunton
    Gloucestershire
    		British40150340002
    VEALE, Philippa Brandon
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Secretary
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		British59727590003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PENMAN, Paul Jonathan
    4 Sovereign Chase
    GL19 Staunton
    Gloucestershire
    		Director
    4 Sovereign Chase
    GL19 Staunton
    Gloucestershire
    		British40150340002
    VEALE, Michael Stephen
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Director
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		EnglandBritish40150350005
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMP RECRUITMENT AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gmp Talent Solutions
    Copenhagen Street
    WR1 2HB Worcester
    3rd Floor Marmion House
    England
    		Feb 11, 2025
    Copenhagen Street
    WR1 2HB Worcester
    3rd Floor Marmion House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number16225053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Frederick Harlan Group Ltd
    Jacomb Road
    Lower Broadheath
    WR2 6QW Worcester
    9
    England
    		Feb 05, 2024
    Jacomb Road
    Lower Broadheath
    WR2 6QW Worcester
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number15439537
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James William Cronin
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Feb 05, 2024
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alexander Pincott
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Feb 05, 2024
    1 Copenhagen Street
    WR1 2HB Worcester
    Suite 2, 3rd Floor Office, Marmion House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Stephen Veale
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Apr 06, 2016
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Brandon Veale
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Apr 06, 2016
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Stephen Veale
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Apr 06, 2016
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Brandon Veale
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Apr 06, 2016
    Epney
    GL2 7LN Saul
    Edith Villa
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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