DEFINITIVE RECRUITMENT LIMITED

DEFINITIVE RECRUITMENT LIMITED is an active private limited company, incorporated on 9 August 2005. The nature of the business is Temporary employment agency activities. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DEFINITIVE RECRUITMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BANK BUILDINGS
Address Line 2	149 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8BB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

DEFINITIVE RECRUITMENT LIMITED

Directors

(The company's officers)

SAMUEL EVANS

(~51 year old British national)

21 GLADE COURT 65 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PJ, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2005

MR MARK DANIEL REVAN

(~63 year old British national)

FLAT 12 MAYBURY PLACE, 58 SANDY LANE, WOKING, SURREY, GU22 8BW, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2005

MARK DANIEL REVAN

(~63 year old British national)

FLAT 12 MAYBURY PLACE, 58 SANDY LANE, WOKING, SURREY, GU22 8BW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/06/2007

Shareholders

(Persons of Significant Control)

Mr Samuel Evens

(~51 year old British national)

21, Harefield Road, Uxbridge, UB8 1PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Mr Mark Daniel Revan

(~63 year old British national)

Flat 12 Maybury Place, 58 Sandy Lane, Woking, Surrey, GU22 8BW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 09/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)