Menna Overview
Here’s a quick overview of AUSTRALASIAN RECRUITMENT COMPANY LIMITED 👀 — a Chester based business that started in 2003.
AUSTRALASIAN RECRUITMENT COMPANY LIMITED
- Company statusactive
- Company No04805430
- Age23 years 1 month Incorporated 19 June 2003
- Officers2
Address
Unit A Telford Court, Chester Gates Business Park, Chester, CH1 6LT, United Kingdom
AUSTRALASIAN RECRUITMENT COMPANY LIMITED is an active company incorporated on 19 June 2003 and based in Chester, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 27 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Feb 2024
Memorandum Articles
2 Years Ago on 21 Feb 2024
Resolution
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAYSON, Holly Teresa | director | Sep 1984 | 09 May 2025 |
| PENDERGAST, Steven | director | Jul 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestones Investment Group Limited | 01 Feb 2024 | |
| Mr Jeremy John Nicholls | Aug 1970 | 06 Apr 2016 |
| Mrs Samantha Webster | Jun 1967 | 06 Apr 2016 |
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Here’s a quick overview of AUSTRALASIAN RECRUITMENT COMPANY LIMITED 👀 — a Chester based business that started in 2003.