CONSTANT RECRUITS LTD

Profile CONSTANT RECRUITS LTD

Actual on 01.09.2020
Company name
CONSTANT RECRUITS LTD
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Company number
11935515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
3RD FLOOR 51 PRINCES STREET, FRANCISCAN HOUSE, ENGLAND, IPSWICH, IP1 1UR
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PSC and Officers CONSTANT RECRUITS LTD

Officers

(as of 13.11.2019)

CABAG, Xyren Marie Sante
Status: Active
Appointed on: Friday, 13 September 2019
Correspondence address: 33 Endwood Court Road, England, Birmingham, B20 2RX, Flat 1
Nationality: Filipino
Date of birth: June 1997
Role: Director
Occupation: Director
Country of residence: England
KHALID, Huda Ahmed
Status: Not active
Appointed on: Monday, 29 July 2019
Resigned on: Friday, 13 September 2019
Correspondence address: 33 Endwood Court Road, England, Birmingham, B20 2RX, Flat 1
Nationality: Pakistani
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: England
CHEBIL, Moez
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Monday, 29 July 2019
Correspondence address: 42-46 Waterloo Road, Wolverhampton, Birmingham, WV1 4XB, Derwent House
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mrs Xyren Marie Sante Cabag
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, Birmingham, Flat 1
Nationality: Filipino
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mrs Xyren Marie Sante Cabag
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, Birmingham, Flat 3
Nationality: Filipino
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mrs Xyren Marie Sante Cabag
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, Uxbridge, 941
Nationality: Filipino
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mrs Xyren Marie Sante Cabag
Status: Active
Notified on: Friday, 13 September 2019
Correspondence address: England, Ipswich, 3rd Floor
Nationality: Filipino
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mr Moez Chebil
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: Birmingham, Derwent House
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Huda Ahmed Khalid
Status: Not active
Notified on: Monday, 29 July 2019
Correspondence address: England, Birmingham, Flat 1
Nationality: Pakistani
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

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