Company Information for PRIVATE EQUITY RECRUITMENT LTD
CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QA,
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Company Registration Number
02022717
Private Limited Company
Active |
Company Name | |
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PRIVATE EQUITY RECRUITMENT LTD | |
Legal Registered Office | |
CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6QA Other companies in DA13 | |
Company Number | 02022717 | |
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Company ID Number | 02022717 | |
Date formed | 1986-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB451089552 |
Last Datalog update: | 2024-03-06 19:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIVATE EQUITY RECRUITMENT LIMITED | Unknown | Company formed on the 2012-05-08 | ||
PRIVATE EQUITY RECRUITMENT ASIA PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2019-09-10 | |
PRIVATE EQUITY RECRUITMENT LTD | Singapore | Active | Company formed on the 2019-08-05 | |
PRIVATE EQUITY RECRUITMENT INC. | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2022-11-16 |
Officer | Role | Date Appointed |
---|---|---|
GAIL MCMANUS |
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CHRISTOPHER CHARLES MCMANUS |
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GAIL MCMANUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CROSTON |
Company Secretary | ||
DOROTHY MARGARET CROSTON |
Director | ||
DALE PATRICK MCMANUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHFLEET FARM LIMITED | Director | 2005-01-05 | CURRENT | 2004-11-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MCMANUS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 09/02/2017 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 14/09/2018. | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 110 | |
SH02 | Sub-division of shares on 2015-05-28 | |
RES13 | SUBDIVISION 28/05/2015 | |
RES01 | ADOPT ARTICLES 10/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF | |
AD04 | Register(s) moved to registered office address Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA | |
AD02 | Register inspection address changed to Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM BARNSFIELD NORWOOD LANE MEOPHAM GRAVESEND KENT DA13 0YF | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, BARNSFIELD NORWOOD LANE, MEOPHAM, GRAVESEND, KENT, DA13 0YF | |
AD03 | Registers moved to registered inspection location of Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 110 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MCMANUS / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MCMANUS / 09/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P F RESOURCES LIMITED CERTIFICATE ISSUED ON 20/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 19 BEXHILL ROAD LONDON SW14 7NF | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PLAIN FOOD LIMITED CERTIFICATE ISSUED ON 17/07/96 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/05/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363b | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PRINCES SECURITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE EQUITY RECRUITMENT LTD
PRIVATE EQUITY RECRUITMENT LTD owns 3 domain names.
pecareerscenter.co.uk pecareerscentre.co.uk perecruitsearch.co.uk
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PRIVATE EQUITY RECRUITMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |