E PERSONNEL RECRUITMENT LIMITED

Overview

Company Name	E PERSONNEL RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03172565
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E PERSONNEL RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is E PERSONNEL RECRUITMENT LIMITED located?

Registered Office Address	44 High Street Leatherhead KT22 8AJ Surrey
Undeliverable Registered Office Address	No

What were the previous names of E PERSONNEL RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
E PERSONNEL LTD.	Dec 24, 1999	Dec 24, 1999
MIDDLETON COLLINS & ASSOCIATES LIMITED	Mar 14, 1996	Mar 14, 1996

What are the latest accounts for E PERSONNEL RECRUITMENT LIMITED?

Next Accounts
Overdue	No
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 E PERSONNEL RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for E PERSONNEL RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 15, 2020	Registration of charge 031725650001, created on Jun 05, 2020	41 pages	MR01

Mar 20, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 18, 2019	Director's details changed for Mrs Rachel Ellen Selina Watts on Jun 18, 2019	2 pages	CH01

Jun 18, 2019	Director's details changed for Mrs Michelle Julia Collins on Jun 18, 2019	2 pages	CH01

Jun 18, 2019	Secretary's details changed for Mrs Michelle Julia Collins on Jun 18, 2019	1 pages	CH03

Jun 18, 2019	Change of details for Mrs Rachel Watts as a person with significant control on Jun 18, 2019	2 pages	PSC04

Jun 18, 2019	Change of details for Mrs Michelle Julia Collins as a person with significant control on Jun 18, 2019	2 pages	PSC04

Mar 27, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of E PERSONNEL RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Michelle Julia 44 High Street Leatherhead KT22 8AJ Surrey	Apr 05, 2007		Secretary	44 High Street Leatherhead KT22 8AJ Surrey		British			48445110003
COLLINS, Michelle Julia 44 High Street Leatherhead KT22 8AJ Surrey	Apr 17, 1996		Director	44 High Street Leatherhead KT22 8AJ Surrey	England	British	1964-12	Recruitment Consultant	48445110003
WATTS, Rachel Ellen Selina 44 High Street Leatherhead KT22 8AJ Surrey	Jan 10, 2000		Director	44 High Street Leatherhead KT22 8AJ Surrey	United Kingdom	British	1963-11	Recruitment Consultant	68089970006
KELLY, Rhona Marie Thatchcroft Broadwater Road Burwood Park Walton On Thames Surrey	Mar 14, 1996	Apr 05, 2007	Secretary	Thatchcroft Broadwater Road Burwood Park Walton On Thames Surrey		British			46786180002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 14, 1996	Mar 14, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLLINS, Mark Andrew Edward 45 Wexfenne Gardens Pyrford Road Pyrford GU22 8TX Woking Surrey	Mar 14, 1996	Apr 17, 1996	Director	45 Wexfenne Gardens Pyrford Road Pyrford GU22 8TX Woking Surrey		British	1960-8	Estate Agent	70396280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E PERSONNEL RECRUITMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Julia Collins 44 High Street Leatherhead KT22 8AJ Surrey	Apr 06, 2016	44 High Street Leatherhead KT22 8AJ Surrey	No
	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.
Mrs Rachel Watts 44 High Street Leatherhead KT22 8AJ Surrey	Apr 06, 2016	44 High Street Leatherhead KT22 8AJ Surrey	No
	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.

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