Introduction
Watch Company
B
BAIRD RECRUITMENT LTD
BAIRD RECRUITMENT LTD is an active company incorporated on 14 January 2020 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. BAIRD RECRUITMENT LTD was registered 6 years ago.(SIC: 78200)
Status
active
Active since 6 years ago
Company No
12401498
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 31 October 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2024
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 23 December 2023 (2 years ago)
Submitted on 4 January 2024 (2 years ago)
Next Due
Due by 6 January 2025
For period ending 23 December 2024
Previous Company Names
VPOOL LTD
From: 14 January 2020To: 21 January 2020
Address
7 Princes Square Harrogate, HG1 1ND,
Previous Addresses
19 East Parade Harrogate HG1 5LF England
From: 14 January 2020To: 29 July 2020
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAIRD, Nicola Marie
ActivePrinces Square, HarrogateHG1 1ND
Born January 1977
Director
Appointed 07 Feb 2020
BAIRD, Nicola Marie
Princes Square, HarrogateHG1 1ND
Born January 1977
Director
07 Feb 2020
Active
BAIRD, Douglas James
ResignedEast Parade, HarrogateHG1 5LF
Born February 1971
Director
Appointed 14 Jan 2020
Resigned 07 Feb 2020
BAIRD, Douglas James
East Parade, HarrogateHG1 5LF
Born February 1971
Director
14 Jan 2020
Resigned 07 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nicola Marie Baird
ActivePrinces Square, HarrogateHG1 1ND
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2020
Mrs Nicola Marie Baird
Princes Square, HarrogateHG1 1ND
Born January 1977
Ownership of shares 75 to 100 percent
07 Feb 2020
Active
Mr Douglas James Baird
CeasedEast Parade, HarrogateHG1 5LF
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ceased 07 Feb 2020
Mr Douglas James Baird
East Parade, HarrogateHG1 5LF
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Ceased 07 Feb 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020