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TOTAL FACILITIES RECRUITMENT LIMITED

TOTAL FACILITIES RECRUITMENT LIMITED

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

    • Overview

    Company NameTOTAL FACILITIES RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09143899
    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 TOTAL FACILITIES RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TOTAL FACILITIES RECRUITMENT LIMITED located?

    Registered Office Address
    32 Station Square
    Petts Wood
    BR5 1NA Orpington
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL FACILITIES RECRUITMENT LIMITED?

    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 TOTAL FACILITIES RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for TOTAL FACILITIES RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 091438990003 in full

    		1 pagesMR04

    Satisfaction of charge 091438990004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Total Facilities Group Limited as a person with significant control on Feb 11, 2025

    		5 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge 091438990005, created on Jun 17, 2024

    		14 pagesMR01

    Registration of charge 091438990004, created on Feb 26, 2024

    		14 pagesMR01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Station Road Petts Wood Orpington Kent BR5 1NA United Kingdom to 32 Station Square Petts Wood Orpington Kent BR5 1NA on Jun 15, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 32 Station Road Petts Wood Orpington Kent BR5 1NA on Feb 02, 2022

    		1 pagesAD01

    Registered office address changed from 32 Station Square Petts Wood Orpington BR5 1NA England to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 32 Station Square Petts Wood Orpington BR5 1NA on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Notification of Total Facilities Group Limited as a person with significant control on Dec 06, 2019

    		2 pagesPSC02

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Dec 06, 2019

    		1 pagesPSC07

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Change of details for Resourcing Capital Ventures Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of TOTAL FACILITIES RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    England
    		189590340001
    BARCLAY, Kate Louise
    Station Square
    Petts Wood
    BR5 1NA Orpington
    32
    Kent
    United Kingdom
    		Director
    Station Square
    Petts Wood
    BR5 1NA Orpington
    32
    Kent
    United Kingdom
    		EnglandBritish191863200001
    WALSH, Louise Sarah
    Station Square
    Petts Wood
    BR5 1NA Orpington
    32
    Kent
    United Kingdom
    		Director
    Station Square
    Petts Wood
    BR5 1NA Orpington
    32
    Kent
    United Kingdom
    		United KingdomBritish191863180003
    DARCY, Eliot Mark
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish161766030001
    FRANCE, Melissa Jane
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    United Kingdom
    		EnglandBritish183985620001
    HAMID, Abid
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish223360020001
    JALAN, Deepak
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish122086790003
    MCDOWELL, Angus James
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish179741170002
    MORTON, Rupert William Devenish
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		United KingdomBritish169286740002
    MUSGRAVE, James Yann
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomIrish200266960001
    TAYLOR-GREGG, Alexander Fergus
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish183713550001
    TRKULJA-AMJARV, Riina
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		Director
    60 Sloane Avenue
    SW3 3XB London
    3rd Floor
    		United KingdomEstonian173532430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOTAL FACILITIES RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Austin Friars
    EC2N 2QP London
    23
    United Kingdom
    		Dec 06, 2019
    Austin Friars
    EC2N 2QP London
    23
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12286329
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Apr 06, 2016
    84 Eccleston Square
    SW1V 1PX London
    Thomas House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TOTAL FACILITIES RECRUITMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016Jul 23, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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