About

Registered Number: 06397285
Date of Incorporation: 12/10/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

 

Buzzrecruit.com Ltd was registered on 12 October 2007 and has its registered office in Cheltenham in Gloucestershire, it's status is listed as "Active". We don't know the number of employees at Buzzrecruit.com Ltd. There are 9 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNAUGHTON, Paul Stephen 12 October 2007 - 1
WISE, Amanda 06 April 2014 - 1
ARCHER, Nicole Samantha 03 January 2017 25 January 2017 1
COOPER, Louise Helen 01 October 2010 16 September 2014 1
HESTER, Steven 06 April 2014 02 October 2015 1
HUMPHREY, Russell 12 September 2010 05 January 2011 1
MULQUEEN, Kieran Alphonsus 18 April 2016 06 July 2016 1
PACK, Fiona 06 April 2013 06 April 2013 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Louise 12 October 2007 16 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Stephen Connaughton/
1973-12
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 14 August 2017
SH06 - Notice of cancellation of shares 15 February 2017
SH03 - Return of purchase of own shares 15 February 2017
TM01 - Termination of appointment of director 07 February 2017
AP01 - Appointment of director 19 January 2017
SH01 - Return of Allotment of shares 17 January 2017
CS01 - N/A 13 October 2016
SH06 - Notice of cancellation of shares 31 August 2016
SH03 - Return of purchase of own shares 18 July 2016
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 24 June 2016
SH01 - Return of Allotment of shares 19 April 2016
AP01 - Appointment of director 19 April 2016
CH01 - Change of particulars for director 15 February 2016
AR01 - Annual Return 27 October 2015
SH06 - Notice of cancellation of shares 13 October 2015
SH03 - Return of purchase of own shares 13 October 2015
CH01 - Change of particulars for director 08 October 2015
TM01 - Termination of appointment of director 02 October 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 November 2014
TM02 - Termination of appointment of secretary 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
CH01 - Change of particulars for director 21 August 2014
AA - Annual Accounts 27 May 2014
SH01 - Return of Allotment of shares 14 May 2014
AP01 - Appointment of director 14 May 2014
SH01 - Return of Allotment of shares 14 May 2014
AP01 - Appointment of director 14 May 2014
AD01 - Change of registered office address 09 May 2014
AR01 - Annual Return 22 January 2014
CH03 - Change of particulars for secretary 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 01 October 2013
AD01 - Change of registered office address 30 September 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 24 June 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 29 March 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 08 November 2010
AP01 - Appointment of director 01 November 2010
CH01 - Change of particulars for director 29 October 2010
AP01 - Appointment of director 29 October 2010
MEM/ARTS - N/A 27 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2010
RESOLUTIONS - N/A 23 September 2010
SH08 - Notice of name or other designation of class of shares 23 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AD01 - Change of registered office address 23 October 2009
AA - Annual Accounts 06 August 2009
225 - Change of Accounting Reference Date 30 June 2009
395 - Particulars of a mortgage or charge 09 December 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
RESOLUTIONS - N/A 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
NEWINC - New incorporation documents 12 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.