Txm Recruit Ltd in Wolverton Mill MILTON KEYNES

Txm Recruit Ltd MILTON KEYNES

Founded in 2005, Txm Recruit, classified under reg no. 05550878 is an active company. Currently registered at Blackhill Drive MK12 5TS, Milton Keynes the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Mohamed J., James P. and Gavin H. and others. Of them, Laurence S. has been with the company the longest, being appointed on 1 September 2005 and Mohamed J. has been with the company for the least time - from 26 September 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan L. who worked with the the firm until 9 December 2014.

Txm Recruit Ltd Address / Contact

Office Address	Blackhill Drive
Office Address2	Wolverton Mill
Town	Milton Keynes
Post code	MK12 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05550878
Date of Incorporation	Thu, 1st Sep 2005
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Mohamed J.

Position: Director

Appointed: 26 September 2016

James P.

Position: Director

Appointed: 04 December 2014

Gavin H.

Position: Director

Appointed: 04 December 2014

Andrew M.

Position: Director

Appointed: 04 December 2014

Jonathan B.

Position: Director

Appointed: 19 March 2012

Keiron G.

Position: Director

Appointed: 01 January 2006

Laurence S.

Position: Director

Appointed: 01 September 2005

James W.

Position: Director

Appointed: 21 March 2019

Resigned: 01 August 2021

Graham E.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2020

Sara W.

Position: Director

Appointed: 03 March 2011

Resigned: 06 January 2012

Brian C.

Position: Director

Appointed: 11 February 2011

Resigned: 17 October 2013

Anthony S.

Position: Director

Appointed: 11 February 2011

Resigned: 19 January 2015

Jeremy S.

Position: Director

Appointed: 01 September 2005

Resigned: 16 June 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 01 September 2005

Alan L.

Position: Secretary

Appointed: 01 September 2005

Resigned: 09 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2005

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Txm Group Limited from Milton Keynes, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Keiron G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laurence S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Txm Group Limited

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	8 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keiron G.

Notified on	6 April 2016
Ceased on	8 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Laurence S.

Notified on	6 April 2016
Ceased on	8 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, April 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download
SH01	Capital declared on Mon, 23rd Apr 2018: 523130.00 GBP filed on: 6th, June 2018	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Sep 2017: 523060.70 GBP filed on: 16th, January 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (37 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 16th Jun 2017 - 560.70 GBP filed on: 14th, August 2017	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 16th Jun 2017 - 69.30 GBP filed on: 19th, July 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, July 2017	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 17th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 630.00 GBP filed on: 17th, June 2015	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 20th Jan 2015 - 426.10 GBP filed on: 17th, June 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (30 pages)
SH02	Sub-division of shares on Tue, 20th Jan 2015 filed on: 19th, May 2015	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 21st, April 2015	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 21st, April 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 19th Jan 2015 - 630.00 GBP filed on: 26th, March 2015	capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 16th Jan 2015 - 667.00 GBP filed on: 26th, March 2015	capital	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 28th Mar 2014 - 704.00 GBP filed on: 10th, October 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (32 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 28th Mar 2014 - 716.00 GBP filed on: 27th, June 2014	capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 4th, June 2014	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 27th, February 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 19th Feb 2014 - 722.00 GBP filed on: 19th, February 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, January 2014	accounts	Free Download (26 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 734.00 GBP filed on: 3rd, December 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 21st, December 2012	accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 19th Oct 2012: 129.00 GBP filed on: 29th, October 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2009 with full list of members filed on: 29th, September 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 27th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 31st, July 2009	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, May 2008	capital	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, April 2008	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/11/07	annual return
363s	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
123	£ nc 100/125 01/09/05 filed on: 20th, November 2006	capital	Free Download (2 pages)
123	£ nc 100/125 01/09/05 filed on: 20th, November 2006	capital	Free Download (2 pages)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 63 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 64. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 63 shares on Thu, 1st Sep 2005. Value of each share 1 £, total number of shares: 64. filed on: 20th, June 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (16 pages)

Txm Recruit Ltd MILTON KEYNES

Txm Recruit Ltd Address / Contact

Company Information / Profile

Company staff

Mohamed J.

James P.

Gavin H.

Andrew M.

Jonathan B.

Keiron G.

Laurence S.

James W.

Graham E.

Sara W.

Brian C.

Anthony S.

Jeremy S.

Company Directors Limited

Alan L.

Temple Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us