Introduction
Watch Company
F
FRANK RECRUITMENT GROUP UK SERVICES LIMITED
FRANK RECRUITMENT GROUP UK SERVICES LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. FRANK RECRUITMENT GROUP UK SERVICES LIMITED was registered 8 years ago.(SIC: 78109, 78200)
Status
active
Active since 8 years ago
Company No
11266565
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
The St Nicholas Building St. Nicholas Street Newcastle Upon Tyne, NE1 1RF,
Previous Addresses
Nicholas Building St. Nicholas Street Newcastle upon Tyne NE1 1RF United Kingdom
From: 21 March 2018To: 11 April 2018
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD-TOWNSHEND, James
ActiveSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born February 1973
Director
Appointed 21 Mar 2018
LLOYD-TOWNSHEND, James
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born February 1973
Director
21 Mar 2018
Active
O'DONOGHUE, Nigel Ashley
ActiveSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born January 1972
Director
Appointed 21 Mar 2018
O'DONOGHUE, Nigel Ashley
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born January 1972
Director
21 Mar 2018
Active
WHITE, Peter Ashby
ActiveSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born May 1971
Director
Appointed 28 Aug 2024
WHITE, Peter Ashby
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born May 1971
Director
28 Aug 2024
Active
MILLER, Lewis Paul
ResignedSt. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born December 1981
Director
Appointed 21 Mar 2018
Resigned 28 Aug 2024
MILLER, Lewis Paul
St. Nicholas Street, Newcastle Upon TyneNE1 1RF
Born December 1981
Director
21 Mar 2018
Resigned 28 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metropolitain House, Newcastle Upon TyneNE1 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2018
Frank Recruitment Group Services Limited
Metropolitain House, Newcastle Upon TyneNE1 1JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2019
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018