Company number 04561566
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Company name changed ogilvie search LIMITED\certificate issued on 19/01/17; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of RHL (BRISTOL) LIMITED are www.rhlbristol.co.uk, and www.rhl-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhl Bristol Limited is a Private Limited Company.
The company registration number is 04561566. Rhl Bristol Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of Rhl Bristol Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. PARKINSON, John Charles is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KERRY, Alexander has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LEDGER, Darren has been resigned. Director OGILVIE, Michael has been resigned. Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director VIDLER, Craig Gordon has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
KERRY, Alexander
Resigned: 26 March 2010
Appointed Date: 29 January 2008
46 years old
Director
LEDGER, Darren
Resigned: 03 November 2003
Appointed Date: 09 April 2003
57 years old
Director
OGILVIE, Michael
Resigned: 09 May 2012
Appointed Date: 09 April 2003
46 years old
Persons With Significant Control
Recruitment Holdings Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more
Hr Go City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RHL (BRISTOL) LIMITED Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Jan 2017
Company name changed ogilvie search LIMITED\certificate issued on 19/01/17
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Craig Gordon Vidler as a director on 31 December 2015
...
... and 70 more events
31 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 2002
Resolutions
-
RES13 ‐
Remuneration of auditor 18/10/02
14 Oct 2002
Incorporation
11 December 2009
Rent deposit deed
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: All interest in the account and the deposit balance, see…
27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…