MAJOR RECRUITMENT (CONSTRUCTION) LIMITED

MAJOR RECRUITMENT (CONSTRUCTION) LIMITED

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

    Company NameMAJOR RECRUITMENT (CONSTRUCTION) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11523309
    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 MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

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

    Where is MAJOR RECRUITMENT (CONSTRUCTION) LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AF BUILD LTDAug 17, 2018Aug 17, 2018

    What are the latest accounts for MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Munro as a director on Oct 30, 2025

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Change of details for Key Selection Limited as a person with significant control on Sep 30, 2019

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2020

    RES15

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Faye Marie Murphy as a director on Sep 30, 2019

    1 pagesTM01

    Termination of appointment of Adrienne Cookson as a director on Sep 30, 2019

    1 pagesTM01

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Colin Mullaney as a director on Mar 14, 2019

    1 pagesTM01

    Appointment of Mrs Deborah Louise Bottomley as a director on Mar 14, 2019

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Registration of charge 115233090001, created on Feb 15, 2019

    29 pagesMR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2018

    Statement of capital on Aug 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    EnglandEnglish221632310001
    MUNRO, Mark
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    ScotlandScottish340313640001
    COOKSON, Adrienne
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish248932720001
    MULLANEY, Colin
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish213452760001
    MURPHY, Faye Marie
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    United KingdomBritish147671270001

    Who are the persons with significant control of MAJOR RECRUITMENT (CONSTRUCTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    Aug 17, 2018
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    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.

    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