Company Information for

ANGEL SUBSIDIARY THREE LIMITED

DICKSON MINTO W.S. LEVEL 13, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

04469671

Private Limited Company

Active - Proposal to Strike off

About Angel Subsidiary Three Ltd

ANGEL SUBSIDIARY THREE LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Angel Subsidiary Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ANGEL SUBSIDIARY THREE LIMITED
Legal Registered Office
DICKSON MINTO W.S. LEVEL 13
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC4M
Previous Names
JCJ GROUP LIMITED
13/03/2018
PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED
25/04/2007
PUBLIC RECRUITMENT GROUP LIMITED
20/04/2004
PINCO 1792 LIMITED
07/04/2003

Filing Information

Company Number04469671
Date formed2002-06-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/12/2018
Account next due31/12/2020
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-11-05 19:43:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Philip Burke Director GROUP CEO 2011-10-18 ENGLAND
Michael Anthony Warren Director CFO 2016-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter David Sullivan Director 2011-03-18 2018-06-30
Ian Malcolm Ketchin Director 2015-01-22 2016-04-27
Martin Hughes Company Secretary 2010-07-31 2015-04-28
Susan Jane Bygrave Director 2012-04-19 2013-06-30
Robert David Charles Henderson Director 2011-03-18 2013-06-03
Robert David Charles Henderson Director 2011-03-18 2013-06-03
Robert David Charles Henderson Director 2011-03-18 2013-06-03
William Jessup Director 2011-10-18 2012-04-19
Diane Jarvis Company Secretary 2007-04-20 2011-03-24
Diane Jarvis Director 2007-04-20 2011-03-24
Career Plus Options Limited Director 2009-10-15 2011-03-18
David Charles Riches Director 2011-01-27 2011-03-18
Kathleen Veronica Bleasdale Director 2007-04-20 2011-03-11
Andrew James Mcrae Director 2009-01-19 2009-09-07
Carole Hepburn Director 2007-04-20 2009-01-19
Katharine Irene Spedding Company Secretary 2004-06-22 2007-04-20
Michael William Fell Director 2004-03-11 2007-04-20
Darren Mclaney Director 2002-10-28 2007-04-20
Nicholas John Williams Director 2005-01-11 2007-04-20
Andrew Goddman Director 2002-10-28 2005-09-29
Katharine Irene Spedding Director 2004-08-25 2004-08-31
Darren Mclaney Company Secretary 2002-10-28 2004-06-22
Lorraine Elizabeth Percival Director 2002-10-28 2004-06-18
Philip Duquenoy Director 2002-10-28 2004-03-11
Pinsent Masons Secretarial Limited Company Secretary 2002-06-25 2002-10-28
Pinsent Masons Director Limited Director 2002-06-25 2002-10-28

Related Directorships for Stephen Philip Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Burke ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 1999-12-14 Active
Stephen Philip Burke ANGEL SUBSIDIARY TWO LIMITEDDirector 2011-10-18 CURRENT 2000-05-10 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2001-02-13 Active
Stephen Philip Burke ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2004-05-18 Liquidation
Stephen Philip Burke RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2011-10-18 CURRENT 1996-06-26 Active - Proposal to Strike off
Stephen Philip Burke CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-10-18 CURRENT 1988-06-30 Active
Stephen Philip Burke BLUETEC RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2001-01-19 Active
Stephen Philip Burke ANGEL SUBSIDIARY FOUR LIMITEDDirector 2011-10-18 CURRENT 2002-03-25 Active
Stephen Philip Burke ANGEL SUBSIDIARY FIVE LIMITEDDirector 2011-10-18 CURRENT 2003-03-24 Active
Stephen Philip Burke BBL MEDICAL RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2006-02-21 Liquidation
Stephen Philip Burke ANGEL SUBSIDIARY SIX LIMITEDDirector 2011-10-18 CURRENT 2006-03-24 Active
Stephen Philip Burke NURSELINK WORLDWIDE LIMITEDDirector 2011-10-18 CURRENT 2006-05-03 Liquidation
Stephen Philip Burke FAIRSTAFF AGENCY LIMITEDDirector 2011-10-18 CURRENT 2006-11-27 Active
Stephen Philip Burke MJV LOCUMS LIMITEDDirector 2011-10-18 CURRENT 2010-07-06 Liquidation
Stephen Philip Burke CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2011-05-10 CURRENT 2003-04-16 Active

Related Directorships for Michael Anthony Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Warren ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Michael Anthony Warren ANGEL SUBSIDIARY TWO LIMITEDDirector 2016-04-27 CURRENT 2000-05-10 Liquidation
Michael Anthony Warren CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2003-04-16 Active
Michael Anthony Warren ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2004-05-18 Liquidation
Michael Anthony Warren RECRUITMENT SPECIALIST GROUP LIMITEDDirector 2016-04-27 CURRENT 1996-06-26 Active - Proposal to Strike off
Michael Anthony Warren CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2016-04-27 CURRENT 1988-06-30 Active
Michael Anthony Warren ANGEL SUBSIDIARY FOUR LIMITEDDirector 2016-04-27 CURRENT 2002-03-25 Active
Michael Anthony Warren BBL MEDICAL RECRUITMENT LIMITEDDirector 2016-04-27 CURRENT 2006-02-21 Liquidation
Michael Anthony Warren ANGEL SUBSIDIARY SIX LIMITEDDirector 2016-04-27 CURRENT 2006-03-24 Active
Michael Anthony Warren BLUE GROUP INTERNATIONAL HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2001-03-02 Liquidation
Michael Anthony Warren MJV LOCUMS LIMITEDDirector 2016-04-27 CURRENT 2010-07-06 Liquidation