The Book Recruitment Limited

General information

Name:

The Book Recruitment Ltd

Office Address:

Meriden Hall Main Road CV7 7PT Meriden

Number: 04780605

Incorporation date: 2003-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Book Recruitment Limited is located at Meriden at Meriden Hall. Anyone can search for the company by referencing its area code - CV7 7PT. The Book Recruitment's incorporation dates back to 2003. This business is registered under the number 04780605 and its last known status is active. Launched as Packdream, the firm used the name until 2005, when it was replaced by The Book Recruitment Limited. The firm's registered with SIC code 78109 - Other activities of employment placement agencies. 2022/12/31 is the last time when account status updates were reported.

As stated, this company was incorporated in May 2003 and has so far been governed by seven directors, and out this collection of individuals two (Nigel D. and Paul D.) are still functioning.

The companies that control this firm are as follows: Network Ventures Limited owns over 3/4 of company shares. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 04881694.

  • Previous company's names
  • The Book Recruitment Limited 2005-02-28
  • Packdream Limited 2003-05-29

Company staff

Nigel D.

Role: Director

Appointed: 22 August 2022

Latest update: 20 March 2024

Paul D.

Role: Director

Appointed: 22 August 2022

Latest update: 20 March 2024

Nigel D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 20 March 2024

People with significant control

Network Ventures Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881694
Notified on 11 March 2022
Nature of control:
over 3/4 of shares
Tim W.
Notified on 29 May 2017
Ceased on 11 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 29th, November 2023
accounts
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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
20
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