TXM RECRUIT LTD - MILTON KEYNES


Company Profile Company Filings

Overview

TXM RECRUIT LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
TXM RECRUIT LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05550878. The accounts status is GROUP and accounts are next due on 30/09/2024.

TXM RECRUIT LTD - MILTON KEYNES

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKHILL DRIVE
MILTON KEYNES
MK12 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE JAMES SEWARD Apr 1962 British Director 2005-09-01 CURRENT
JAMES NICHOLAS POULTON Nov 1976 British Director 2014-12-04 CURRENT
ANDREW MIDGLEY Mar 1972 British Director 2014-12-04 CURRENT
MR MOHAMED ASHRAF JAFFER Jun 1962 British Director 2016-09-26 CURRENT
GAVIN LIAM HANRAHAN Jun 1979 British Director 2014-12-04 CURRENT
MR KEIRON GALLIMORE Oct 1971 British Director 2006-01-01 CURRENT
MR JONATHAN JAMES BETTELL Feb 1968 British Director 2012-03-19 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-01 UNTIL 2005-09-01 RESIGNED
SARA WILKS Sep 1972 British Director 2011-03-03 UNTIL 2012-01-06 RESIGNED
MR JAMES THOMAS WALL Mar 1980 British Director 2019-03-21 UNTIL 2021-08-01 RESIGNED
MR JEREMY ANTHONY SPRIGG May 1965 British Director 2005-09-01 UNTIL 2017-06-16 RESIGNED
MR ANTHONY TREVOR OSBORNE SPRIGG Apr 1940 British Director 2011-02-11 UNTIL 2015-01-19 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2013-04-01 UNTIL 2020-12-31 RESIGNED
MR BRIAN MICHAEL CHATFIELD Apr 1946 British Director 2011-02-11 UNTIL 2013-10-17 RESIGNED
MR ALAN ROBERT JOHN LEACH British Secretary 2005-09-01 UNTIL 2014-12-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-09-01 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Txm Group Limited 2022-04-08 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence James Seward 2016-04-06 - 2022-04-08 4/1962 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keiron Gallimore 2016-04-06 - 2022-04-08 10/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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