ONE CALL RECRUITMENT LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ONE CALL RECRUITMENT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ONE CALL RECRUITMENT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683143. The accounts status is MICRO ENTITY.
ONE CALL RECRUITMENT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03683143. The accounts status is MICRO ENTITY.
ONE CALL RECRUITMENT LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2022 | 15/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IEG LIMITED | Corporate Secretary | 2021-03-15 | CURRENT | ||
MR FRANK ROBERT ATKINSON | Apr 1974 | British | Director | 2020-06-03 | CURRENT |
MR BEN DE LUCCHI | Oct 1977 | British | Director | 2020-09-23 | CURRENT |
MR DANIEL SIMON QUINT | Jan 1974 | British | Director | 2021-04-01 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2020-08-01 UNTIL 2021-03-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
MR MICHAEL WATTS | May 1974 | British | Director | 2018-06-08 UNTIL 2019-12-18 | RESIGNED |
CHRISTOPHER PULLEN | May 1970 | British | Director | 2018-06-08 UNTIL 2020-06-03 | RESIGNED |
MR MARK KEEGAN | Mar 1979 | British | Director | 2018-06-08 UNTIL 2019-07-18 | RESIGNED |
SHARON MAUREEN CHITTOCK | Jan 1967 | British | Director | 1998-12-14 UNTIL 2018-06-08 | RESIGNED |
MR PHILIP ANDREW GORMLEY | Secretary | 2019-09-27 UNTIL 2020-08-01 | RESIGNED | ||
ANDREW LEWIS CHITTOCK | Jun 1955 | British | Director | 1998-12-14 UNTIL 2018-06-08 | RESIGNED |
MR PAUL COLLINS | Secretary | 2018-06-08 UNTIL 2019-09-27 | RESIGNED | ||
SHARON MAUREEN CHITTOCK | Jan 1967 | British | Secretary | 1998-12-14 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staffline Recruitment Limited | 2018-06-08 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Andrew Lewis Chittock | 2016-04-06 - 2018-06-08 | 6/1955 | Peterborough Cambs | Ownership of shares 25 to 50 percent |
Sharon Maureen Chittock | 2016-04-06 - 2018-06-08 | 1/1967 | Peterborough Cambs | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ONE CALL RECRUITMENT LIMITED | 2023-05-03 | 31-12-2022 | £100 equity |
Micro-entity Accounts - ONE CALL RECRUITMENT LIMITED | 2022-04-29 | 31-12-2021 | £175,400 equity |
Micro-entity Accounts - ONE CALL RECRUITMENT LIMITED | 2021-08-21 | 31-12-2020 | £175,400 equity |