FOSSE RECRUITMENT LIMITED

Profile FOSSE RECRUITMENT LIMITED

Actual on 01.07.2021
Company name
FOSSE RECRUITMENT LIMITED
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Company number
04118262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
UNITS 1 & 2 BARSHAW BUSINESS PARK, LEYCROFT ROAD, ENGLAND, BEAUMONT LEYS, LE4 1ET
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PSC and Officers FOSSE RECRUITMENT LIMITED

Officers

(as of 19.09.2020)

HARDY, Russell Stephen Mons
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chairperson
Country of residence: England
MARKHAM, David Phillip
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Role: Secretary
MARKHAM, David Phillip
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SACCO, Sabrina
Status: Active
Appointed on: Friday, 20 May 2016
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Group Operations Director
Country of residence: United Kingdom
SACCO, Walter
Status: Active
Appointed on: Tuesday, 28 March 2017
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: Italian
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 01 December 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 01 December 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 01 December 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
FORRESTER, Kenneth
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 29 May 2014
Correspondence address: 23 Portland Drive, Hinckley, Leicestershire, LE10 1SE
Role: Secretary
FORRESTER, Kenneth
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 29 May 2014
Correspondence address: 23 Portland Drive, Hinckley, Leicestershire, LE10 1SE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: F D
Country of residence: United Kingdom
RUDGE, Donald Henry
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Thursday, 29 May 2014
Correspondence address: Unit 19 71 Narrow Lane, Leicester, LE2 8NA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: England
KORDULA, Wincent Piotr
Status: Not active
Appointed on: Friday, 20 May 2016
Resigned on: Tuesday, 02 May 2017
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARROLL, Nicholas James
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 03 May 2016
Correspondence address: 4 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Joanne Lesley
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Tuesday, 18 June 2019
Correspondence address: Units 1 & 2 Barshaw Business Park, Leycroft Road, Beaumont Leys, England, LE4 1ET
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
LEES, Iain
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 30 September 2008
Correspondence address: 3 New Road, Burton Lazars, Leicestershire, LE14 2UU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Maranatha 1 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland Court Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors