Company number 04429927
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 2ND FLOOR, 75-77 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1,000
. The most likely internet sites of RIGHTFORCE LIMITED are www.rightforce.co.uk, and www.rightforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rightforce Limited is a Private Limited Company.
The company registration number is 04429927. Rightforce Limited has been working since 02 May 2002.
The present status of the company is Active. The registered address of Rightforce Limited is 2nd Floor 75 77 Colmore Row Birmingham England B3 2ap. . DALY, Marcus Hugh Paul is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. DALY, Marcus Hugh Paul is a Director of the company. Secretary FREED, Neville Hannan, Dr has been resigned. Secretary LEWIN, Malcolm Thomas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROWN, Lawrence Barry has been resigned. Director FREED, Neville Hannan, Dr has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director LEWIN, Peter Harry has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 02 May 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 May 2002
Appointed Date: 02 May 2002
Persons With Significant Control
Real Estate Investors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIGHTFORCE LIMITED Events
08 May 2017
Confirmation statement made on 2 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
09 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Registered office address changed from 8th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 22 June 2015
...
... and 52 more events
10 Jul 2002
New director appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
17 May 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 May 2002
Incorporation
24 July 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a clarendon house, bridle path, watford t/no…
18 September 2002
Debenture (floating charge)
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets, both present and…
18 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property k/a 19 the bridle…