RSG (INTERNATIONAL) LIMITED
BRISTOL BRISTOL CAREERS LIMITED RESOURCE DIRECT LIMITED

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Company number 04480016
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Michael Adrian Beesley as a director on 21 March 2017; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of RSG (INTERNATIONAL) LIMITED are www.rsginternational.co.uk, and www.rsg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rsg International Limited is a Private Limited Company. The company registration number is 04480016. Rsg International Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Rsg International Limited is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. BEESLEY, Michael Adrian is a Director of the company. DAWE, Keith William is a Director of the company. GRIFFITHS, Martin William is a Director of the company. Secretary DAWE, Keith William has been resigned. Secretary POLLINGER, Neil Martin Edward has been resigned. Secretary POLLINGER, Neil Martin Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALL, Jonathan Peter has been resigned. Director POLLINGER, Neil Martin Edward has been resigned. Director WALROND, Nicholas Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 November 2015

Director
BEESLEY, Michael Adrian
Appointed Date: 21 March 2017
68 years old

Director
DAWE, Keith William
Appointed Date: 06 September 2011
75 years old

Director
GRIFFITHS, Martin William
Appointed Date: 30 June 2015
64 years old

Resigned Directors

Secretary
DAWE, Keith William
Resigned: 02 September 2011
Appointed Date: 10 February 2003

Secretary
POLLINGER, Neil Martin Edward
Resigned: 30 October 2015
Appointed Date: 14 September 2011

Secretary
POLLINGER, Neil Martin Edward
Resigned: 13 September 2011
Appointed Date: 02 September 2011

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2003
Appointed Date: 08 July 2002

Director
BALL, Jonathan Peter
Resigned: 02 September 2011
Appointed Date: 01 July 2007
50 years old

Director
POLLINGER, Neil Martin Edward
Resigned: 14 September 2011
Appointed Date: 09 July 2003
68 years old

Director
WALROND, Nicholas Charles
Resigned: 15 January 2016
Appointed Date: 23 June 2015
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

RSG (INTERNATIONAL) LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
21 Mar 2017
Appointment of Mr Michael Adrian Beesley as a director on 21 March 2017
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

08 Jun 2016
Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Bristol BS8 2NH England to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 8 June 2016
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
14 May 2003
Director resigned
23 Apr 2003
Accounting reference date shortened from 31/07/03 to 30/06/03
19 Feb 2003
Secretary resigned
19 Feb 2003
New secretary appointed
08 Jul 2002
Incorporation

RSG (INTERNATIONAL) LIMITED Charges

30 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…