CONSTRUCTION RECRUITMENT SERVICES LIMITED

Profile CONSTRUCTION RECRUITMENT SERVICES LIMITED

Actual on 01.11.2020
Company name
CONSTRUCTION RECRUITMENT SERVICES LIMITED
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Company number
07358671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2010
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
BERKELEY TOWNSEND HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD, ESSEX, ENGLAND, BRENTWOOD, CM15 8NL
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PSC and Officers CONSTRUCTION RECRUITMENT SERVICES LIMITED

Officers

(as of 20.09.2020)

HARTIE, Matthew Thomas
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Coniston Avenue, England, Essex, Upminster, RM14 3XR, 24
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
KOPPANEN, Patrik
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 23 June 2014
Correspondence address: St Colme Road, Fife, Dalgety Bay, KY11 9LH, 12
Nationality: Swedish
Date of birth: February 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
KOPPANEN, Giselle Suzanne
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Thursday, 23 April 2015
Correspondence address: Suite 414, Brune Street, England, London, E1 7NJ, Coppergate House Business Centre
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Employment Consultant
Country of residence: United Kingdom
GORE, Mark
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Tuesday, 08 March 2011
Correspondence address: Tower Bridge Business Centre, 46 - 48 East Smithfield, England, London, E1W 1AW, Suite 102
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Nisheet
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Tuesday, 08 March 2011
Correspondence address: Tower Bridge Business Centre, 46 - 48 East Smithfield, England, London, E1W 1AW, Suite 102
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
KOPPANEN, Giselle Suzanne
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: St Colme Road, Dalgety Bay, United Kingdom, Fife, KY11 9LH, 12
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Matthew Thomas Hartie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Brentwood, Berkeley Townsend Hunter House
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Matthew Thomas Hartie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Brentwood, Berkeley Townsend Hunter House
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Deborah Anne Hartie
Status: Active
Notified on: Saturday, 01 February 2020
Correspondence address: England, Essex, Brentwood, Berkeley Townsend Hunter House
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent