| Company Name | Your Prime Recruitment Ltd |
|---|---|
| Directors | Trevor John Roberts and Mark John Clinch |
| Company Status | Active |
| Company Number | 10809675 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Trevor John Roberts |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Knutsford Old Road Stockton Heath Warrington Cheshire WA4 2LD |
| Director Name | Mr Mark John Clinch |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Stockton Heath Warrington Cheshire WA4 2LD |
| Director Name | Mr Benjamin Joseph Bray |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Knutsford Old Road Stockton Heath Warrington Cheshire WA4 2LD |
Location
| Registered Address | The Glen Knutsford Old Road Stockton Heath Warrington Cheshire WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 16 November 2023 | Resolutions
|
|---|---|
| 16 November 2023 | Memorandum and Articles of Association (22 pages) |
| 30 October 2023 | Cessation of Mark John Clinch as a person with significant control on 11 January 2023 (1 page) |
| 30 October 2023 | Cessation of Trevor John Roberts as a person with significant control on 11 January 2023 (1 page) |
| 30 October 2023 | Notification of Your Prime Recruitment Group Ltd as a person with significant control on 11 January 2023 (2 pages) |
| 21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 16 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 3 November 2022 | Current accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 3 November 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 21 June 2022 | Notification of Mark Clinch as a person with significant control on 24 August 2021 (2 pages) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
| 13 September 2021 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 2 August 2021 | Termination of appointment of Benjamin Joseph Bray as a director on 31 July 2021 (1 page) |
| 2 August 2021 | Appointment of Mr Mark John Clinch as a director on 1 August 2021 (2 pages) |
| 2 August 2021 | Cessation of Benjamin Joseph Bray as a person with significant control on 31 July 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
| 8 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 15 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 12 June 2018 | Cessation of Your Prime Recruitment Holdings Ltd as a person with significant control on 9 June 2017 (1 page) |
| 12 June 2018 | Change of details for Mr Trevor John Roberts as a person with significant control on 9 June 2017 (2 pages) |
| 4 May 2018 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|
| 8 June 2017 | Incorporation
Statement of capital on 2017-06-08
|