You are here: bizstats.co.uk > a-z index > 0 list > 08 list

08000 Recruit Limited LONDON


08000 Recruit started in year 1999 as Private Limited Company with registration number 03829341. The 08000 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. Since 1999/10/28 08000 Recruit Limited is no longer carrying the name Shelfco (no.1742).

The firm has 2 directors, namely James M., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 1 March 2019 and James M. has been with the company for the least time - from 16 August 2019. 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.

08000 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 03829341
Date of Incorporation Fri, 20th Aug 1999
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (314 days left)
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Sat, 15th Feb 2020 (2020-02-15)
Last confirmation statement dated Fri, 1st Feb 2019

Company staff

James M.

Position: Director

Appointed: 16 August 2019

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: 16 August 2019

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: 01 February 2000

Resigned: 22 August 2001

Steven M.

Position: Director

Appointed: 01 February 2000

Resigned: 15 August 2000

Steven M.

Position: Secretary

Appointed: 01 February 2000

Resigned: 15 March 2001

Harvey S.

Position: Director

Appointed: 16 November 1999

Resigned: 20 January 2006

Spencer S.

Position: Director

Appointed: 16 November 1999

Resigned: 30 August 2003

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 20 August 1999

Resigned: 01 February 2000

Mikjon Limited

Position: Nominee Director

Appointed: 20 August 1999

Resigned: 15 November 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Hot Exchange Limited from London, England. The abovementioned PSC is categorised as "a company 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 Company 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 previous names

Shelfco (no.1742) October 28, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2018/12/30
filed on: 20th, August 2019
Free Download (4 pages)

Company search

Advertisements