RDL RECRUITMENT LIMITED
LONDON RDL CORPORATION LIMITED WIDE CORPORATION LIMITED

Hellopages » City of London » City of London » EC2R 6AD

Company number 04628450
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 13-15 MOORGATE, LONDON, ENGLAND, EC2R 6AD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 999 . The most likely internet sites of RDL RECRUITMENT LIMITED are www.rdlrecruitment.co.uk, and www.rdl-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdl Recruitment Limited is a Private Limited Company. The company registration number is 04628450. Rdl Recruitment Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Rdl Recruitment Limited is 13 15 Moorgate London England Ec2r 6ad. . GARDNER, James Nigel is a Secretary of the company. BRITTON, Stuart Glynn is a Director of the company. GARDNER, Nigel is a Director of the company. Secretary HASLAM, Garth Max has been resigned. Secretary LARDNER, Bernard John has been resigned. Secretary SIMS, Helen Margaret has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director OSTROWSKI, Suzanne Jane has been resigned. Director RICHARDS, Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GARDNER, James Nigel
Appointed Date: 31 January 2008
Director
BRITTON, Stuart Glynn
Appointed Date: 28 October 2010
54 years old
Director
GARDNER, Nigel
Appointed Date: 04 February 2003
68 years old

Resigned Directors

Secretary
HASLAM, Garth Max
Resigned: 31 January 2008
Appointed Date: 05 May 2003
Secretary
LARDNER, Bernard John
Resigned: 28 February 2003
Appointed Date: 04 February 2003
Secretary
SIMS, Helen Margaret
Resigned: 09 May 2003
Appointed Date: 28 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2003
Appointed Date: 03 January 2003
Director
OSTROWSKI, Suzanne Jane
Resigned: 28 October 2010
Appointed Date: 06 June 2004
56 years old
Director
RICHARDS, Andrew
Resigned: 28 February 2003
Appointed Date: 04 February 2003
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Rdl Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDL RECRUITMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 999
26 Feb 2016
Registered office address changed from 1 Chertsey Road Woking GU21 5AD to 13-15 Moorgate London EC2R 6AD on 26 February 2016
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
07 Feb 2003
Company name changed wide corporation LIMITED\certificate issued on 07/02/03
03 Feb 2003
Registered office changed on 03/02/03 from: 72 new bond street mayfair london W1S 1RR
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Jan 2003
Incorporation

RDL RECRUITMENT LIMITED Charges

28 October 2010
Guarantee and debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Fixed and floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Rent deposit deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Patricia Ann Allsopp, Michael Edward Ranulph Allsopp, William Paul Harriman and Andrew Williamkennedy Merriam
Description: £51,405 pursuant to the rent deposit deed.
18 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 3 January 2007
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 2 August 2006
Persons entitled: Rdl Group PLC, Computer Personnel (UK) Limited, Relational Designers Limited, 1ST It Peoplelimited, Sales Engineering & Computer Consultants Limited, Systems International Group Limited (All in Administration
Description: Fixed and floating charges over the undertaking and all…

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