RECRUITMENT SOLUTIONS (NORTH WEST) LTD

RECRUITMENT SOLUTIONS (NORTH WEST) LTD

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

    Company NameRECRUITMENT SOLUTIONS (NORTH WEST) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05135070
    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 RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

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

    Where is RECRUITMENT SOLUTIONS (NORTH WEST) LTD located?

    Registered Office Address
    3rd Floor, West Mill Spotland Bridge Mill
    Mellor Street
    OL11 5BU Rochdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2024 with updates

    5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 25
    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Termination of appointment of Gavin Mark Reynolds as a director on Sep 13, 2024

    1 pagesTM01

    Termination of appointment of Gavin Mark Reynolds as a secretary on Sep 13, 2024

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 35 Church Stile Rochdale Lancashire OL16 1QE to 3rd Floor, West Mill Spotland Bridge Mill Mellor Street Rochdale OL11 5BU on Oct 04, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Secretary's details changed for Gavin Mark Reynolds on Jun 17, 2019

    1 pagesCH03

    Director's details changed for Mr Gavin Mark Reynolds on Jun 17, 2019

    2 pagesCH01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from Fairfax House 6a Mill Field Road Cottingley Business Park Bingley BD16 1PY United Kingdom to 35 Church Stile Rochdale Lancashire OL16 1QE

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to Fairfax House 6a Mill Field Road Cottingley Business Park Bingley BD16 1PY

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Karen Elizabeth
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    Director
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    United KingdomBritishRecruitment Consultant98254020001
    REYNOLDS, Gavin Mark
    Waingap Rise
    OL12 9UB Rochdale
    51
    England
    Secretary
    Waingap Rise
    OL12 9UB Rochdale
    51
    England
    BritishFinance Manager127906810001
    REYNOLDS, Paul
    1 Norwich Avenue
    Bamford
    OL11 5JZ Rochdale
    Lancashire
    Secretary
    1 Norwich Avenue
    Bamford
    OL11 5JZ Rochdale
    Lancashire
    BritishDirector11993070001
    VAN DEN BERG, Peter Nicolaas
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    Secretary
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    BritishRecruitment Consultant98254130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    REYNOLDS, Gavin Mark
    Spotland Bridge Mill
    Mellor Street
    OL11 5BU Rochdale
    3rd Floor, West Mill
    England
    Director
    Spotland Bridge Mill
    Mellor Street
    OL11 5BU Rochdale
    3rd Floor, West Mill
    England
    EnglandBritishFinance Manager156765060002
    VAN DEN BERG, Peter Nicolaas
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    Director
    Cally Cottage
    144 Syke Road
    OL12 9TE Rochdale
    Lancashire
    BritishRecruitment Consultant98254130001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RECRUITMENT SOLUTIONS (NORTH WEST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Elizabeth Reynolds
    Spotland Bridge Mill
    Mellor Street
    OL11 5BU Rochdale
    3rd Floor, West Mill
    England
    May 21, 2017
    Spotland Bridge Mill
    Mellor Street
    OL11 5BU Rochdale
    3rd Floor, West Mill
    England
    No
    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.

    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