CompaniesInTheUK

ULTIMATE RECRUITMENT SERVICES LTD

Company number 11534716 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Christopher Rabindran Luke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-25
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
3, Field Court, Gray's Inn, London, WC1R 5EF

Miss Lourdes Garcia Devesa

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-09
Ceased on
2022-11-25
Date of birth
January 1984
Nationality
Spanish
Country of residence
England
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, England

Mrs Ruth Barenett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-12
Ceased on
2019-02-12
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
59, Highmead Crescent, Wembley, HA0 4ED, England

Mrs Ruth Barnett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-12
Ceased on
2019-11-25
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, England

Mrs Nadine Tempany-Mccolm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-24
Ceased on
2019-02-11
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
59, Highmead Crescent, Wembley, HA0 4ED, England

Mrs Nikki Tempany-Boon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-24
Ceased on
2019-01-22
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
111, Haycroft Road, Stevenage, SG1 3NQ, United Kingdom