RSG MANAGEMENT LIMITED
BRISTOL FUSE RECRUITMENT LIMITED JACKSON MILNE ASSOCIATES LIMITED FUSE RECRUITMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2NH

Company number 05095758
Status Active
Incorporation Date 5 April 2004
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 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from Unit 6, the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 7 December 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of RSG MANAGEMENT LIMITED are www.rsgmanagement.co.uk, and www.rsg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rsg Management Limited is a Private Limited Company. The company registration number is 05095758. Rsg Management Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Rsg Management Limited is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. DAWE, Keith William is a Director of the company. Secretary POLLINGER, Neil Martin Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWE, Keith William has been resigned. Director MILLER, Gary Hugh has been resigned. Director WALROND, Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015

Director
DAWE, Keith William
Appointed Date: 04 December 2009
75 years old

Resigned Directors

Secretary
POLLINGER, Neil Martin Edward
Resigned: 30 October 2015
Appointed Date: 16 October 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2005
Appointed Date: 05 April 2004

Director
DAWE, Keith William
Resigned: 05 April 2016
Appointed Date: 04 December 2009
75 years old

Director
MILLER, Gary Hugh
Resigned: 16 October 2005
Appointed Date: 05 April 2004
58 years old

Director
WALROND, Nicholas
Resigned: 04 December 2009
Appointed Date: 16 October 2005
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

RSG MANAGEMENT LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Registered office address changed from Unit 6, the Sanctuary Eden Office Park Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 7 December 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Termination of appointment of Keith William Dawe as a director on 5 April 2016
06 Apr 2016
Director's details changed for Mr Keith William Dawe on 1 January 2010
...
... and 44 more events
25 May 2004
Registered office changed on 25/05/04 from: 16 churchill way cardiff CF10 2DX
25 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
25 May 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
25 May 2004
New director appointed
05 Apr 2004
Incorporation

RSG MANAGEMENT LIMITED Charges

4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Fixed and floating charge
Delivered: 30 June 2004
Status: Satisfied on 21 January 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…