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GAP PERSONNEL HOLDINGS LIMITED - 2, Chesney Court, Wrexham Technology Park, Wrexham, United Kingdom
Company Information
- Company registration number
- 03589208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Chesney Court
- Wrexham Technology Park
- Wrexham
- Clwyd
- LL13 7YP 2, Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP UK
Management
- Managing Directors
- MR MATTHEW HULL
- DAVID SIMON MARK ROBERTS
- YUICHI KAMATA
- YUTAKA NISHIDA
- SHINGO TOYAMA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-29
- Age Of Company 1998-06-29 25 years
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE RECRUITMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-06-29
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GAP PERSONNEL HOLDINGS LIMITED Company Description
- GAP PERSONNEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03589208. Its current trading status is "live". It was registered 1998-06-29. It was previously called CASTLE RECRUITMENT SERVICES LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 2 .
Get GAP PERSONNEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gap Personnel Holdings Limited - 2, Chesney Court, Wrexham Technology Park, Wrexham, United Kingdom
- 1998-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03589208#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03589208#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03589208#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL GROUP LTD (2018-08-17) - PSC02
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CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES (2018-08-17) - CS01
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DIRECTOR APPOINTED MR GARY PETER DEWHURST (2018-01-25) - AP01
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DIRECTOR APPOINTED MR SHINGO TOYAMA (2018-01-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NORIYUKI MURAI (2018-01-17) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2018-01-04) - AA
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY JEFF MANNERING (2017-12-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULL (2017-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEFF MANNERING (2017-12-08) - TM01
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DIRECTOR APPOINTED MR NORIYUKI MURAI (2017-12-08) - AP01
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DIRECTOR APPOINTED MR YUICHI KAMATA (2017-12-08) - AP01
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DIRECTOR APPOINTED MR YUTAKA NISHIDA (2017-12-08) - AP01
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CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES (2017-08-29) - CS01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-12) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-05) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-28) - AA
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29/06/16 FULL LIST (2016-08-30) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY LEE WOODWARD (2015-09-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD (2015-09-03) - TM01
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SECRETARY APPOINTED MR JEFF MANNERING (2015-09-03) - AP03
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DIRECTOR APPOINTED MR JEFF MANNERING (2015-09-03) - AP01
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29/06/15 FULL LIST (2015-08-19) - AR01
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PREVEXT FROM 31/12/2014 TO 31/03/2015 (2015-06-23) - AA01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNSON (2014-06-25) - TM01
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DIRECTOR APPOINTED MR LEE GARETH WOODWARD (2014-06-25) - AP01
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SECRETARY APPOINTED MR LEE GARETH WOODWARD (2014-06-25) - AP03
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29/06/14 FULL LIST (2014-08-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035892080003 (2014-02-03) - MR01
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM (2014-09-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY ANDREW GUNSON (2014-06-25) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-17) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR EMMA CEBALLOS (2013-07-03) - TM01
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29/06/13 FULL LIST (2013-07-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR ANDREW DIGBY GUNSON (2012-08-21) - AP03
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST (2012-08-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST (2012-08-21) - TM02
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DIRECTOR APPOINTED MR ANDREW DIGBY GUNSON (2012-07-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN (2012-07-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST (2012-07-11) - TM01
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29/06/12 FULL LIST (2012-07-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-11) - AA
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VARYING SHARE RIGHTS AND NAMES (2012-02-23) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-02-23) - SH08
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARRETT (2012-01-31) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY MARIE SAMUELS (2011-01-05) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER DEWHURST / 20/06/2011 (2011-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN BATEMAN / 20/06/2011 (2011-07-15) - CH01
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29/06/11 FULL LIST (2011-07-26) - AR01
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DIRECTOR APPOINTED MR NEIL BARRETT (2011-07-29) - AP01
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DIRECTOR APPOINTED MR MATTHEW HULL (2011-08-01) - AP01
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MRS REBECCA CLAIRE DEWHURST (2010-12-02) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-11-16) - MG02
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DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST (2010-11-11) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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29/06/10 FULL LIST (2010-07-26) - AR01
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SECRETARY APPOINTED MISS MARIE SAMUELS (2010-03-31) - AP03
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APPOINTMENT TERMINATED, SECRETARY CAROL BOYNTON (2010-03-31) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS (2009-08-28) - 363a
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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (2009-10-19) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-27) - CONNOT
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CHANGE OF NAME 22/10/2009 (2009-10-27) - RES15
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SECRETARY APPOINTED MRS CAROL EVE BOYNTON (2009-10-27) - AP03
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PREVEXT FROM 30/09/2008 TO 31/12/2008 (2009-01-08) - 225
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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DIRECTOR APPOINTED MR DAVID SIMON MARK ROBERTS (2009-11-01) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-03) - CONNOT
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DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN (2009-07-24) - 288a
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DIRECTOR APPOINTED MS EMMA JANE CEBALLOS (2009-10-28) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-11-09) - MG01
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CHANGE OF NAME 03/11/2009 (2009-11-03) - RES15
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BATTY (2009-12-29) - TM01
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COMPANY NAME CHANGED CASTLE RECRUITMENT SERVICES LIMITED (2009-11-03) - CERTNM
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-07-21) - 353
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-27) - 395
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DIRECTOR AND SECRETARY APPOINTED JASON ALAN FOX (2008-04-02) - 288a
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APPOINTMENT TERMINATED SECRETARY JOHN BATTY (2008-04-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEORGINA BATTY (2008-04-02) - 288b
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM (2008-07-21) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-02) - 155(6)a
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30/09/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA
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APPOINTMENT TERMINATED DIRECTOR JASON FOX (2008-06-12) - 288b
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DIRECTOR APPOINTED GARY PETER DEWHURST (2008-06-12) - 288a
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APPOINTMENT TERMINATED SECRETARY JASON FOX (2008-10-10) - 288b
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-07-21) - 190
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-02) - RES07
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S-DIV (2008-03-12) - 122
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-01-16) - AA
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS (2007-08-03) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-02) - AA
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS (2006-08-09) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-07-13) - AA
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS (2005-08-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS (2004-07-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-07-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS (2003-06-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-07-10) - AA
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keyboard_arrow_right 2002
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VARYING SHARE RIGHTS AND NAMES (2002-06-21) - RES12
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AD 06/04/02-06/04/02 (2002-06-21) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-06) - AA
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM: (2002-02-05) - 287
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM: (2002-07-16) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-04-27) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (2001-04-27) - 225
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NEW DIRECTOR APPOINTED (2001-12-13) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS (2000-06-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-03-28) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS (1999-08-25) - 363s
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keyboard_arrow_right 1998
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ADOPT MEM AND ARTS 29/06/98 (1998-07-09) - SRES01
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SECRETARY RESIGNED (1998-07-06) - 288b
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NEW DIRECTOR APPOINTED (1998-07-06) - 288a
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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DIRECTOR RESIGNED (1998-07-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/07/98 FROM: (1998-07-06) - 287
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INCORPORATION DOCUMENTS (1998-06-29) - NEWINC
