BRIGHT PULSE RECRUITMENT LIMITED

BRIGHT PULSE RECRUITMENT LIMITED

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

    Company NameBRIGHT PULSE RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09759822
    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 BRIGHT PULSE RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIGHT PULSE RECRUITMENT LIMITED located?

    Registered Office Address
    James Cowper Kreston Mill House
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRIGHT PULSE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Trevor Andrew Rolls as a director on Oct 27, 2017

    1 pagesTM01

    Termination of appointment of Jamie Blakemore as a director on Oct 27, 2017

    1 pagesTM01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Trevor Andrew Rolls on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Mr Stephen Kirby on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Mr Jamie Blakemore on Sep 01, 2016

    2 pagesCH01

    Registered office address changed from Newtown Court Farm Newtown Newbury Berks RG20 9AP England to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on Sep 13, 2016

    1 pagesAD01

    Appointment of Mr Jamie Blakemore as a director on Jun 09, 2016

    2 pagesAP01

    Appointment of Mr Trevor Andrew Rolls as a director on Jun 09, 2016

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 23, 2015

    • Capital: GBP 200
    4 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BRIGHT PULSE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Stephen
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    Director
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    EnglandBritish95148920002
    BLAKEMORE, Jamie
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    Director
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    United KingdomBritish208863650001
    ROLLS, Trevor Andrew
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    Director
    Thatcham Business Village, Colthrop Way
    RG19 4LW Thatcham
    13
    England
    United KingdomBritish197068340001

    Who are the persons with significant control of BRIGHT PULSE RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kirby
    Mill House
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    James Cowper Kreston
    England
    Apr 06, 2016
    Mill House
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    James Cowper Kreston
    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.
    Mr Trevor Andrew Rolls
    Mill House
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    James Cowper Kreston
    England
    Apr 06, 2016
    Mill House
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    James Cowper Kreston
    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.

    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