ULTIMATE RECRUITMENT SERVICES LTD - LONDON

Company Profile

Overview

ULTIMATE RECRUITMENT SERVICES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ULTIMATE RECRUITMENT SERVICES LTD was incorporated 5 years ago on 24/08/2018 and has the registered number: 11534716. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.

ULTIMATE RECRUITMENT SERVICES LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 8	31/08/2020	31/05/2022

Registered Office

3 FIELD COURT

LONDON

WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
23/08/2021	06/09/2022

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR CHRISTOPHER RABINDRAN LUKE	Apr 1957	British	Director	2022-11-25	CURRENT
LOURDES GARCIA DEVESA	Jan 1984	Spanish	Director	2019-04-24	CURRENT
MRS NADINE TEMPANY-MCCOLM	Dec 1980	British	Director	2018-08-24 UNTIL 2019-03-07	RESIGNED
MRS NIKKI TEMPANY-BOON	Jul 1983	British	Director	2018-08-24 UNTIL 2019-02-01	RESIGNED
MRS RUTH BARNETT	Nov 1961	British	Director	2019-02-11 UNTIL 2019-11-25	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Christopher Rabindran Luke	2022-11-25	4/1957	London	Ownership of shares 75 to 100 percent
Miss Lourdes Garcia Devesa	2019-12-09 - 2022-11-25	1/1984	Coventry	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mrs Ruth Barnett	2019-02-12 - 2019-11-25	11/1961	Coventry	Ownership of shares 75 to 100 percent
Mrs Ruth Barenett	2019-02-12 - 2019-02-12	11/1961	Wembley	Ownership of shares 75 to 100 percent
Mrs Nadine Tempany-Mccolm	2018-08-24 - 2019-02-11	12/1980	Wembley	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Nikki Tempany-Boon	2018-08-24 - 2019-01-22	7/1983	Stevenage	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
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BELVUE HOLDINGS LIMITED	STEVENAGE UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
ASTON BLAKE SERVICES LTD	STEVENAGE ENGLAND	Active	NO ACCOUNTS FILED	69203 - Tax consultancy

Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - ULTIMATE RECRUITMENT SERVICES LTD	2021-10-02	31-08-2020	£176 equity
Micro-entity Accounts - ULTIMATE RECRUITMENT SERVICES LTD	2021-03-13	31-08-2019	£1,710 equity

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