EMEA RECRUITMENT LIMITED

Overview

Company Name	EMEA RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06225221
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2007

Summary

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

What is the purpose of EMEA RECRUITMENT LIMITED?

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

Where is EMEA RECRUITMENT LIMITED located?

Registered Office Address	Second Floor, City Buildings Carrington Street NG1 7FG Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for EMEA 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 EMEA RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for EMEA RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Confirmation statement made on Apr 24, 2025 with updates

6 pages

CS01

Nov 27, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Nov 20, 2024

Purchase of own shares.

4 pages

SH03

Aug 14, 2024

Termination of appointment of Paul Michael Towler Macildowie as a director on Jul 31, 2024

1 pages

TM01

Apr 29, 2024

Confirmation statement made on Apr 24, 2024 with updates

6 pages

CS01

Apr 29, 2024

Notification of Richard Bailey as a person with significant control on Nov 09, 2023

2 pages

PSC01

Nov 28, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Nov 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 09, 2023

Change of share class name or designation

2 pages

SH08

Nov 03, 2023

Memorandum and Articles of Association

12 pages

Nov 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2023

Confirmation statement made on Apr 24, 2023 with updates

3 pages

CS01

Apr 11, 2023

Registered office address changed from 3rd Floor, the Birkin Building 8-10 Broadway the Lace Market Nottingham NG1 1PS England to Second Floor, City Buildings Carrington Street Nottingham NG1 7FG on Apr 11, 2023

1 pages

AD01

Dec 06, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 25, 2022

Confirmation statement made on Apr 24, 2022 with updates

6 pages

CS01

Dec 16, 2021

Sub-division of shares on Aug 04, 2021

6 pages

SH02

Nov 23, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 16, 2021

Change of share class name or designation

2 pages

SH08

Sep 16, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Sep 16, 2021

Statement of capital following an allotment of shares on Aug 04, 2021

Capital: GBP 105.27

7 pages

SH01

Apr 24, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 26, 2021

Change of share class name or designation

2 pages

SH08

Nov 13, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

May 07, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of EMEA RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMS, Kelly Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	May 24, 2007		Secretary	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England		British		Recruitment Consultants	122101130002
BAILEY, Richard Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	Jul 17, 2017		Director	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	England	British	1976-3	Managing Director	235656770001
TOMS, Kelly Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	May 24, 2007		Director	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	United Kingdom	British	1977-3	Recruitment Consultants	122101130004
TOMS, Paul Michael Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	May 24, 2007		Director	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	England	British	1977-10	Recruitment Consultant	122101250003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2007	May 24, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MACILDOWIE, Paul Michael Towler Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	Jul 17, 2017	Jul 31, 2024	Director	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	United Kingdom	British	1962-4	Director	141443690001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 24, 2007	May 24, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMEA RECRUITMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Bailey Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	Nov 09, 2023	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	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.
Mr Paul Michael Toms Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	Apr 06, 2016	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. 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.
Mrs Kelly Toms Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	Apr 06, 2016	Carrington Street NG1 7FG Nottingham Second Floor, City Buildings England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds 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.

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.
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