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0800 Recruit Limited LONDON


0800 Recruit started in year 1999 as Private Limited Company with registration number 03792220. The 0800 Recruit company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The firm has one director. Simon F., appointed on 1 March 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

0800 Recruit Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03792220
Date of Incorporation Fri, 18th Jun 1999
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2019 (130 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 15th Jun 2019 (2019-06-15)
Last confirmation statement dated Fri, 1st Jun 2018

Company staff

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 20 January 2006

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2006

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Stephen W.

Position: Secretary

Appointed: 20 August 2002

Resigned: 20 January 2006

Justin P.

Position: Secretary

Appointed: 15 March 2001

Resigned: 15 August 2002

Guy W.

Position: Director

Appointed: 03 July 2000

Resigned: 22 August 2001

Spencer S.

Position: Director

Appointed: 03 July 2000

Resigned: 30 August 2003

Steven M.

Position: Director

Appointed: 22 May 2000

Resigned: 15 March 2001

Steven M.

Position: Secretary

Appointed: 22 May 2000

Resigned: 15 March 2001

Harvey S.

Position: Director

Appointed: 22 May 2000

Resigned: 20 January 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1999

Resigned: 18 June 1999

Simon G.

Position: Director

Appointed: 18 June 1999

Resigned: 23 May 2000

Benjamin A.

Position: Secretary

Appointed: 18 June 1999

Resigned: 23 May 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 June 1999

Resigned: 18 June 1999

Benjamin A.

Position: Director

Appointed: 18 June 1999

Resigned: 23 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Hot Exchange Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hot Exchange Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 3939705
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
New director appointment on 2019/03/01.
filed on: 1st, March 2019
Free Download (2 pages)

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