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The Open Database Of The Corporate World

ACTIS RECRUITMENT LIMITED

Company Number
04755674
Status
Active
Incorporation Date
7 May 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Shaw
  • Mr Ian Gerald Shaw
  • Ms Tracy Marie Lock
Registered Address
  • Charter Buildings
    9 Ashton Lane
  • Sale
  • M33 6WT
  • Machester
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-05-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2021 (UK Crown Copyright)

Company Addresses

C/O BRACKMAN WOLFE & CO LTD, ASHTON HOUSE, ASHTON LANE, SALE, CHESHIRE, M33 6WT, United Kingdom

Official Register Entries

register id: Z7935533

Statements of control (by this company)

Date Description Mechanisms
2021-01-29 Ms Tracy Marie Lock controls United Kingdom flag ACTIS RECRUITMENT LIMITED (United Kingdom, 7 May 2003- ) Share Ownership details
2016-04-06 Mr Ian Shaw and Mr Ian Gerald Shaw controls United Kingdom flag ACTIS RECRUITMENT LIMITED (United Kingdom, 7 May 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-05-17 Give notice ceasing to be an individual person with significant control Cessation of Ian Gerald Shaw as a person with significant control on 2021-01-29 details
2021-05-17 Give notice of individual person with significant control Notification of Tracy Marie Lock as a person with significant control on 2021-01-29 details
2021-05-17 Confirmation Statement Confirmation statement made on 2021-05-07 with updates details
2021-02-15 Annual Accounts Micro company accounts made up to 2020-07-31 details
2021-02-11 Return of purchase of own shares Purchase of own shares. details
2021-02-11 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-01-29 details
2020-12-16 Termination of appointment of director Termination of appointment of Ian Gerald Shaw as a director on 2020-12-08 details
2020-05-13 Confirmation Statement Confirmation statement made on 2020-05-07 with updates details
2020-05-13 Change of director's details Director's details changed for Tracy Marie Lock on 2020-05-07 details
2020-02-28 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-11-12 Change of director's details Director's details changed for Ian Gerald Shaw on 2019-11-12 details
2019-11-12 Give notice of change of details for person with significant control Change of details for Mr Ian Shaw as a person with significant control on 2019-11-12 details
2019-05-07 Confirmation Statement Confirmation statement made on 2019-05-07 with updates details
2018-10-17 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-05-07 with updates details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-05-18 Confirmation Statement Confirmation statement made on 2017-05-07 with updates details
2016-12-12 Amended Accounts Amended total exemption small company accounts made up to 2016-07-31 details
2016-11-17 Annual Accounts Total exemption full accounts made up to 2016-07-31 details
2016-05-11 Annual Return Annual return made up to 2016-05-07 with full list of shareholders details

Industry codes

Code Description Code scheme
78.10/9 Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 11 2021

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