TXM RECRUIT LTD
Overview
| Company Name | TXM RECRUIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05550878 |
| 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 TXM RECRUIT LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is TXM RECRUIT LTD located?
| Registered Office Address | 2 Grange Court Wolverton Mill MK12 5NE Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TXM RECRUIT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TXM RECRUIT LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for TXM RECRUIT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on Jun 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mohamed Ashraf Jaffer on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Bettell on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Notification of Txm Group Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||
Cessation of Laurence James Seward as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Cessation of Keiron Gallimore as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of James Thomas Wall as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Graham Charles Eccles as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Edward Midgley on Nov 22, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Midgley on Feb 06, 2019 | 2 pages | CH01 | ||
Who are the officers of TXM RECRUIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTELL, Jonathan James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 169115580002 | |||||
| GALLIMORE, Keiron | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 111907380002 | |||||
| HANRAHAN, Gavin Liam | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 142780890002 | |||||
| JAFFER, Mohamed Ashraf | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 179023700001 | |||||
| MIDGLEY, Andrew Edward | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | England | British | 193684910006 | |||||
| POULTON, James Nicholas | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 193689050001 | |||||
| SEWARD, Laurence James | Director | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | United Kingdom | British | 141162340001 | |||||
| LEACH, Alan Robert John | Secretary | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | British | 17777220002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHATFIELD, Brian Michael | Director | Station Road GL55 6HY Chipping Campden Haydons Bank Gloucestershire England | England | British | 142148000001 | |||||
| ECCLES, Graham Charles | Director | Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom | England | British | 149295320001 | |||||
| SPRIGG, Anthony Trevor Osborne | Director | York Road MK11 1BJ Stony Stratford Osborne House Buckinghamshire United Kingdom | United Kingdom | British | 142327220002 | |||||
| SPRIGG, Jeremy Anthony | Director | 10 Pigeon Hill Tiffield NN12 8AR Towcester Northamptonshire | England | British | 226160730001 | |||||
| WALL, James Thomas | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | United Kingdom | British | 195514580001 | |||||
| WILKS, Sara | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | United Kingdom | British | 158399400001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TXM RECRUIT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Txm Group Limited | Apr 08, 2022 | Grange Court Wolverton Mill MK12 5NE Milton Keynes 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Laurence James Seward | Apr 06, 2016 | Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Keiron Gallimore | Apr 06, 2016 | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes | 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