Excel Resourcing (Recruitment Consultants) Limited
03014770
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 24/02/2020
CHIEF EXECUTIVE OFFICER
PORTUGUESE · ENGLAND · Age 57
Also on 12 other boards
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
secretary · Since 01/03/2023
Former
corporate nominee secretary · Resigned 26/01/1995
director · Resigned 30/06/1999
director · Resigned 30/06/1999
secretary · Resigned 30/06/1999
secretary · Resigned 17/09/1999
director · Resigned 17/09/1999
secretary · Resigned 28/10/1999
director · Resigned 29/09/2000
director · Resigned 19/03/2002
director · Resigned 19/03/2002
secretary · Resigned 19/03/2002
corporate secretary · Resigned 08/05/2002
director · Resigned 27/09/2005
director · Resigned 24/04/2017
director · Resigned 26/03/2018
secretary · Resigned 05/04/2018
director · Resigned 05/04/2018
director · Resigned 31/01/2020
secretary · Resigned 06/08/2020
director · Resigned 06/08/2020
director · Resigned 30/01/2023
secretary · Resigned 01/03/2023
director · Resigned 01/03/2023
director · Resigned 20/04/2023
Persons with Significant Control
Gi Group Recruitment
Unit A, The Glass Yard, Sheffield Road, Chesterfield, S41 8JY
Reg: 01949160 · England And Wales · Limited Company
Notified 01/01/2017
Charges2 outstanding
BARCLAYS BANK PLC
JATINDER SINGH · RATINDER SINGH
Change History
Active
Private Limited Company
UNIT A THE GLASS YARD
CHESTERFIELD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
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change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
gazette filings brought up to date
annual return company with made up date
gazette notice compulsary
change person director company with change date
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy