EUROPEAN RECRUITMENT LTD

EUROPEAN RECRUITMENT LTD

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

    Company NameEUROPEAN RECRUITMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05924374
    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 EUROPEAN RECRUITMENT LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EUROPEAN RECRUITMENT LTD located?

    Registered Office Address
    39 Upper Gardner Street
    BN1 4AN Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN RECRUITMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SARAH BENNETT LIMITEDSep 04, 2006Sep 04, 2006

    What are the latest accounts for EUROPEAN RECRUITMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for EUROPEAN RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Dec 10, 2025

    • Capital: GBP 960.0
    4 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 18, 2022

    • Capital: GBP 818
    3 pagesSH01

    Memorandum and Articles of Association

    35 pagesMA

    Change of details for Mr David John Wicks as a person with significant control on Aug 09, 2021

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 06, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Statement of capital following an allotment of shares on May 18, 2022

    • Capital: GBP 960
    3 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share holder consent 18/05/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Jennifer Robinson as a director on May 17, 2022

    1 pagesTM01

    Appointment of Mrs Jennifer Robinson as a director on May 17, 2022

    2 pagesAP01

    Who are the officers of EUROPEAN RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Jennifer
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    Secretary
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    281474860001
    WICKS, David John
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    Secretary
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    British95947760002
    WICKS, David John
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    Director
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    EnglandBritish95947760003
    CAPSOMIDIS, George
    97 Leaves Green Road
    BR2 6DG Keston
    Kent
    Secretary
    97 Leaves Green Road
    BR2 6DG Keston
    Kent
    Greek11721650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BENNETT, Sarah Jane Lucy
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    Director
    Albany Villas
    BN3 2RW Hove
    28
    East Sussex
    England
    EnglandBritish116792360002
    ROBINSON, Jennifer
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    Director
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    EnglandBritish111064720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EUROPEAN RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Lucy Bennett
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    Apr 06, 2016
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    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 David John Wicks
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    Apr 06, 2016
    Upper Gardner Street
    BN1 4AN Brighton
    39
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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