Company information:
Planetrecruit Limited (No: 03712451)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 02-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Feb-2006 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Feb-2006 )
Resigned Director: SIMON GRENVILLE APPLETON ( DOB: Mar-1967 From: Feb-1999 To: Feb-2003 )
Resigned Director: DARRYL DOUGLAS ASHING ( DOB: Feb-1966 From: Jul-2001 To: Feb-2003 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ANTHONY DAVID COLLYER ( DOB: May-1956 From: May-2000 To: Mar-2001 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: ANTHONY JOHN JEWELL ( DOB: Oct-1967 From: Feb-1999 To: Jan-2004 )
Resigned Director: UDAY PRABHAKAR PHADKE ( DOB: Jul-1952 From: Jun-2000 To: Dec-2001 )
Resigned Director: ANTHONY HENRY REEVES ( DOB: Sep-1940 From: Mar-2003 To: Feb-2006 )
Resigned Director: JOHN FREDERICK WALEY SANDERSON ( DOB: Sep-1954 From: Jun-2000 To: Feb-2003 )
Resigned Director: ANTHONY PRESLEY SHEARER ( DOB: Oct-1948 From: May-2000 To: Feb-2003 )
Resigned Director: HARVEY SINCLAIR ( DOB: Oct-1971 From: Feb-2003 To: Feb-2006 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-2009 To: Nov-2014 )
Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Apr-2003 To: Feb-2006 )
Resigned Secretary: SIMON GRENVILLE APPLETON ( DOB: Mar-1967 From: Feb-1999 To: May-2000 )
Resigned Secretary: DARRYL DOUGLAS ASHING ( DOB: Feb-1966 From: May-2000 To: Feb-2003 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Feb-2003 To: Feb-2006 )
Persons of Significant Control:
The Hotgroup Limited, One Canada Square Canary Wharf, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)