OpenCompanies

First Recruitment Services Limited

Company number
03647152
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1998
Nature of business
Combined office administrative service activities
Corporate group
Berry Recruitment Group Ltd (11 companies)

Registered office

Porters House
4 Porters Wood
St. Albans
AL3 6PQ

Previous names

  • First Recruit Limited (until 24 Jun 1999)

Officers

NameRoleAppointedResigned
SIPPLE, Claire Director 14 Jun 2022
MCCALL, Douglas James Director 27 Apr 2022
CHOWN, Christopher Director 27 Apr 2022
HADDOCK, Ian David Director 27 Apr 2022
MCCALL, Douglas James Secretary 27 Apr 2022
BERRY, Spencer Morgan Director 27 Apr 2022
KALTZ, Andrew Peter Director 1 Dec 2002 3 May 2022
GALVIN, Simon John Director 9 Oct 1998 8 Feb 2016
JEAL, Donald Steven Director 1 Jul 2007 2 Nov 2012
JEAL, Donald Steven Secretary 12 Sep 2006 2 Nov 2012
MORRIS, Patricia Ann Director 9 Oct 1998 30 Jul 2012
GALVIN, Simon John Secretary 9 Oct 1998 12 Sep 2006
RAMSAY, Rebekah Jane Director 9 Oct 1998 24 Nov 1999
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 9 Oct 1998 9 Oct 1998
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 9 Oct 1998 9 Oct 1998

Control

NameNature of controlNotifiedCeased
First Recruitment Services Holdings Ltd Ownership Of Shares 75 To 100 Percent 22 Apr 2022
Mr Andrew Peter Kaltz Significant Influence Or Control 1 Oct 2016 22 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,210,124 £547,214 21
31 Dec 2020 £1,106,493 £377,240 25
31 Dec 2019 £1,034,064 £419,666 25
31 Dec 2018 £1,139,151 £494,755 -
31 Dec 2017 £1,075,269 £459,432 25
31 Dec 2016 - - -
31 Dec 2015 £1,064,410 £471,273 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

First Recruitment Services Limited → First Recruitment Services Holdings Limited → Wild Recruitment Limited → Berry Recruitment Limited → Berry Recruitment Group Ltd

Directors’ other companies

Companies at the same address

Data