THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 06876029
- Last Updated: 01 Mar 2024
Company Profile
THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED was incorporated on Monday, April 13, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 10 days.
| Name | THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED |
|---|---|
| Company number | 06876029 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Talent Labs Holdings Ltd The Spark, Draymans Way, NE4 5DE |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Verona Milbank Nationality: British |
Dates: Tuesday, November 26, 2019 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Louise Mirrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Glen Lee Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED | 13 Apr 2009 |