Introduction
Watch Company
S
SECOND SITE RECRUITMENT LTD
SECOND SITE RECRUITMENT LTD is an active company incorporated on 26 October 2016 with the registered office located in Abingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SECOND SITE RECRUITMENT LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10447185
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 29 July 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Dormant
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 25 October 2022 (3 years ago)
Submitted on 8 November 2022 (3 years ago)
Next Due
Due by 8 November 2023
For period ending 25 October 2023
Previous Company Names
SIMPLIFY CONTRACTING SERVICES LIMITED
From: 26 October 2016To: 25 November 2016
Address
13 The Chambers Vineyard Abingdon, OX14 3PX,
Previous Addresses
The Old Fire Station Darley Abbey Mills Darley Abbey Derby DE22 1DZ United Kingdom
From: 26 October 2016To: 11 October 2018
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Richard Robert
ActiveThe Chambers Vineyard, AbingdonOX14 3PX
Born February 1967
Director
Appointed 20 Nov 2020
WARD, Richard Robert
The Chambers Vineyard, AbingdonOX14 3PX
Born February 1967
Director
20 Nov 2020
Active
PHILPOT, Saul Thomas
ResignedVineyard, AbingdonOX14 3PX
Born September 1966
Director
Appointed 26 Oct 2016
Resigned 10 Jul 2020
PHILPOT, Saul Thomas
Vineyard, AbingdonOX14 3PX
Born September 1966
Director
26 Oct 2016
Resigned 10 Jul 2020
Resigned
SCAMBLER, Nicola Jane
Resigned12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
Appointed 26 Oct 2016
Resigned 20 Nov 2020
SCAMBLER, Nicola Jane
12 Temple Street, LiverpoolL2 5RH
Born January 1983
Director
26 Oct 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LeatherheadKT22 8AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2016
Selective Recruitment Limited
LeatherheadKT22 8AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2016
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
11 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2018
25 November 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2016