About

Registered Number: 07969088
Date of Incorporation: 29/02/2012 (7 years and 10 months ago)
Company Status: Active
Registered Address: C/O Hjs, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Based in Southampton in Hampshire, Oak Tree Recruitment Ltd was registered on 29 February 2012, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Ladwa, Manoj, Ladwa, Sunita in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LADWA, Manoj 29 February 2012 16 December 2013 1
LADWA, Sunita 29 February 2012 16 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jenni Siew Lay Pignatelli/
1979-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Mark Guy Lewis Pignatelli/
1965-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 04 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 03 January 2018
AA - Annual Accounts 10 February 2017
CS01 - N/A 30 January 2017
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 09 October 2014
AD01 - Change of registered office address 03 October 2014
AA01 - Change of accounting reference date 18 September 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 10 April 2012
AA01 - Change of accounting reference date 20 March 2012
NEWINC - New incorporation documents 29 February 2012

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.