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GILES RECRUITMENT LIMITED

GILES RECRUITMENT LIMITED

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

    • Overview

    Company NameGILES RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06798627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILES RECRUITMENT LIMITED?

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

    Where is GILES RECRUITMENT LIMITED located?

    Registered Office Address
    Grove House
    1 Grove Place
    MK40 3JJ Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILES RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for GILES RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Joanna Kate Dewrance as a secretary on Apr 11, 2014

    		1 pagesTM02

    Appointment of Mrs Sarah Phillips as a secretary on Apr 11, 2014

    		2 pagesAP03

    Registered office address changed from Norfolk House Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AH to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on Mar 05, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Giles Geoffrey John Phillips on Nov 01, 2009

    		2 pagesCH01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of GILES RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Sarah
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    England
    		Secretary
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    England
    		195564640001
    PHILLIPS, Giles Geoffrey John
    Yew Tree Close
    MK45 4EQ Silsoe
    6
    Bedfordshire
    England
    		Director
    Yew Tree Close
    MK45 4EQ Silsoe
    6
    Bedfordshire
    England
    		EnglandBritish135836760001
    DEWRANCE, Joanna Kate
    63 Kings Road
    MK45 1EJ Flitwick
    Bedfordshire
    		Secretary
    63 Kings Road
    MK45 1EJ Flitwick
    Bedfordshire
    		British124114400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Geoffrey John Phillips
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    England
    		Apr 06, 2016
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    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.
    Mrs Sarah Phillips
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    England
    		Apr 06, 2016
    MK45 4EQ Silsoe
    6 Yew Tree Close
    Bedfordshire
    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.
    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