About

Registered Number: 03507999
Date of Incorporation: 11/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: Wellington House, Church Road, Ashford, Kent, TN23 1RE

 

Hr Go Recruitment (Luton) Ltd was founded on 11 February 1998. There are 3 directors listed as Barrow, Roderick Guy, Billot, Hugh Edward, Dr, Parkinson, John Matthew for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARROW, Roderick Guy 11 December 2017 - 1
BILLOT, Hugh Edward, Dr 26 February 2013 15 August 2014 1
PARKINSON, John Matthew 15 August 2014 11 December 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 September 2020
MA - Memorandum and Articles 05 September 2020
MR01 - N/A 26 June 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 26 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 29 August 2018
AP03 - Appointment of secretary 11 July 2018
TM02 - Termination of appointment of secretary 11 July 2018
RESOLUTIONS - N/A 20 December 2017
CS01 - N/A 21 August 2017
PSC02 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
AA - Annual Accounts 25 June 2017
AP01 - Appointment of director 23 June 2017
DISS40 - Notice of striking-off action discontinued 10 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 September 2015
CERTNM - Change of name certificate 20 July 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 23 October 2014
AP03 - Appointment of secretary 15 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM02 - Termination of appointment of secretary 13 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 March 2014
AR01 - Annual Return 21 May 2013
AP03 - Appointment of secretary 20 May 2013
TM02 - Termination of appointment of secretary 20 May 2013
AA - Annual Accounts 07 February 2013
CERTNM - Change of name certificate 13 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
TM01 - Termination of appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 13 September 1999
287 - Change in situation or address of Registered Office 07 July 1999
363s - Annual Return 22 March 1999
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
225 - Change of Accounting Reference Date 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
NEWINC - New incorporation documents 11 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.