AUSTRALASIAN RECRUITMENT COMPANY LIMITED
UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER CH1 6LT- Active
- Private Limited Company
- Company No. 04805430
- Last Updated: 01 Mar 2024
Company Profile
AUSTRALASIAN RECRUITMENT COMPANY LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in CHESTER. AUSTRALASIAN RECRUITMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 21 years 3 months and 1 day.
| Name | AUSTRALASIAN RECRUITMENT COMPANY LIMITED |
|---|---|
| Company number | 04805430 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A TELFORD COURT CHESTER GATES BUSINESS PARK CHESTER CH1 6LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluestones Investment Group Limited Chester Gates Business Park, CH1 6LT |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy John Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTRALASIAN RECRUITMENT COMPANY LIMITED | 19 Jun 2003 |