HIGHAMS RECRUITMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

HIGHAMS RECRUITMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HIGHAMS RECRUITMENT LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080096. The accounts status is SMALL and accounts are next due on 31/03/2024.

HIGHAMS RECRUITMENT LIMITED - BRISTOL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR, CLIFTON DOWN HOUSE
BRISTOL
BS8 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WILLIAM GRIFFITHS Dec 1960 British Director 2021-03-11 CURRENT
MR JONATHAN PETER BALL Aug 1975 British Director 2021-03-11 CURRENT
MRS KERRI ANNE SAYERS Aug 1964 British Director 2008-09-29 UNTIL 2016-02-29 RESIGNED
MR MICHAEL JOHN RADLETT Nov 1951 British Secretary 2005-03-30 UNTIL 2009-09-08 RESIGNED
MRS KERRI ANNE SAYERS Aug 1964 British Secretary 2009-09-08 UNTIL 2015-11-30 RESIGNED
MR ANGUS WATSON Secretary 2015-11-30 UNTIL 2018-07-13 RESIGNED
CLIVE WILLIAMS Feb 1963 British Secretary 2000-09-28 UNTIL 2005-03-31 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
MR MICHAEL JOHN RADLETT Nov 1951 British Director 2005-03-30 UNTIL 2009-09-08 RESIGNED
MR ANGUS WATSON May 1958 British Director 2015-11-30 UNTIL 2018-04-09 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
MR ROBERT THESIGER May 1970 British Director 2019-09-25 UNTIL 2021-03-11 RESIGNED
GLENVILLE DAVID BURBIDGE Mar 1959 British Director 2005-03-30 UNTIL 2007-03-31 RESIGNED
MR DAVE PYE Nov 1964 British Director 2008-03-25 UNTIL 2008-09-30 RESIGNED
MR MARK DELACY Jul 1959 British Director 2008-09-29 UNTIL 2019-09-25 RESIGNED
MR EDWARD IAN ANDREWS Apr 1952 British Director 2000-09-28 UNTIL 2008-09-30 RESIGNED
CLIVE WILLIAMS Feb 1963 British Director 2000-09-28 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith William Dawe 2021-01-04 11/1950 Bristol   Significant influence or control
Sanderson Solutions Group Plc 2019-01-04 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Andrea Williams 2018-07-13 - 2019-04-01 3/1966 Significant influence or control
Mr Angus Watson 2016-04-06 - 2018-07-13 5/1958 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT RESOURCE LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SANDERSON SOLUTIONS GROUP PLC BRISTOL ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
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METHOD RESOURCING SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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