Introduction
Watch Company
F
FRENKEL TOPPING RECRUITMENT SERVICES LTD
FRENKEL TOPPING RECRUITMENT SERVICES LTD is an active company incorporated on 9 March 2015 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. FRENKEL TOPPING RECRUITMENT SERVICES LTD was registered 11 years ago.(SIC: 78109)
Status
active
Active since 11 years ago
Company No
09477303
LTD Company
Age
11 Years
Incorporated 9 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
DANIEL LEWIS LAW LIMITED
From: 12 June 2017To: 16 February 2024
ROBSON RECRUITMENT LIMITED
From: 9 March 2015To: 12 June 2017
Address
Frenkel House 15 Carolina Way Salford Manchester, M50 2ZY,
Previous Addresses
10 Regent Square Doncaster DN1 2DS England
From: 20 January 2021To: 27 April 2021
Hawsons Chartered Accountants Sidings Court White Rose Way Doncaster DN4 5NU England
From: 9 June 2017To: 20 January 2021
Robson House 4 Regent Terrace Doncaster South Yorkshire DN1 2EE United Kingdom
From: 9 March 2015To: 9 June 2017
7 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
ActiveSalford, ManchesterM50 2ZY
Born January 1975
Director
Appointed 19 Apr 2021
CULLEN-GRANT, Elaine Nicola
Salford, ManchesterM50 2ZY
Born January 1975
Director
19 Apr 2021
Active
FRASER, Richard Cullen
ActiveSalford, ManchesterM50 2ZY
Born December 1959
Director
Appointed 19 Apr 2021
FRASER, Richard Cullen
Salford, ManchesterM50 2ZY
Born December 1959
Director
19 Apr 2021
Active
AITKEN, Teresa Mary Robson
ResignedRegent Square, DoncasterDN1 2DS
Born December 1972
Director
Appointed 09 Mar 2015
Resigned 19 Apr 2021
AITKEN, Teresa Mary Robson
Regent Square, DoncasterDN1 2DS
Born December 1972
Director
09 Mar 2015
Resigned 19 Apr 2021
Resigned
GLYNN, Reuben
ResignedRegent Square, DoncasterDN1 2DS
Born March 1974
Director
Appointed 09 Mar 2015
Resigned 19 Apr 2021
GLYNN, Reuben
Regent Square, DoncasterDN1 2DS
Born March 1974
Director
09 Mar 2015
Resigned 19 Apr 2021
Resigned
TOMLINSON, Kim
Resigned7 Rakes Lane, DoncasterDN11 9DA
Born July 1961
Director
Appointed 09 Mar 2015
Resigned 02 Jun 2017
TOMLINSON, Kim
7 Rakes Lane, DoncasterDN11 9DA
Born July 1961
Director
09 Mar 2015
Resigned 02 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frenkel Topping Group Plc
ActiveSalford, ManchesterM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Frenkel Topping Group Plc
Salford, ManchesterM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Mrs Teresa Mary Aitken
CeasedRegent Square, DoncasterDN1 2DS
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Apr 2021
Mrs Teresa Mary Aitken
Regent Square, DoncasterDN1 2DS
Born December 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 19 Apr 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2024
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2022
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
9 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2017