VERMILION MANAGEMENT LTD
LONDON O'BRIEN RECRUITMENT LTD O'BRIEN RECRUITMENT SOLUTIONS LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 09933044
Status Active
Incorporation Date 31 December 2015
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 29th Floor One Canada Square Canary Wharf London E14 5DY England to 35-37 Ludgate Hill London EC4M 7JN on 17 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of VERMILION MANAGEMENT LTD are www.vermilionmanagement.co.uk, and www.vermilion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermilion Management Ltd is a Private Limited Company. The company registration number is 09933044. Vermilion Management Ltd has been working since 31 December 2015. The present status of the company is Active. The registered address of Vermilion Management Ltd is 35 37 Ludgate Hill London England Ec4m 7jn. . RHODES, Charles Edward is a Secretary of the company. O'BRIEN, Ashley Joseph is a Director of the company. VERMILION GROUP LTD is a Director of the company. Secretary VERNON, Phoebe Rose has been resigned. Director HIGGS, Gemma has been resigned. Director HIGGS, Gemma Rose has been resigned. Director JIANG, Jane has been resigned. Director O'BRIEN SOLUTIONS GROUP LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
RHODES, Charles Edward
Appointed Date: 03 January 2017
Director
O'BRIEN, Ashley Joseph
Appointed Date: 15 January 2016
35 years old
Director
VERMILION GROUP LTD
Appointed Date: 03 January 2017

Resigned Directors

Secretary
VERNON, Phoebe Rose
Resigned: 29 February 2016
Appointed Date: 25 January 2016
Director
HIGGS, Gemma
Resigned: 25 January 2016
Appointed Date: 25 January 2016
44 years old
Director
HIGGS, Gemma Rose
Resigned: 11 February 2016
Appointed Date: 15 January 2016
44 years old
Director
JIANG, Jane
Resigned: 25 January 2016
Appointed Date: 31 December 2015
57 years old
Director
O'BRIEN SOLUTIONS GROUP LTD
Resigned: 31 January 2016
Appointed Date: 25 January 2016

Persons With Significant Control

Vermilion Group Ltd
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

VERMILION MANAGEMENT LTD Events

17 Mar 2017
Registered office address changed from 29th Floor One Canada Square Canary Wharf London E14 5DY England to 35-37 Ludgate Hill London EC4M 7JN on 17 March 2017
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Appointment of Vermilion Group Ltd as a director on 3 January 2017
30 Jan 2017
Appointment of Mr Charles Edward Rhodes as a secretary on 3 January 2017
...
... and 22 more events
26 Jan 2016
Appointment of Mr Ashley Joseph O'brien as a director on 15 January 2016
25 Jan 2016
Appointment of Miss Phoebe Rose Vernon as a secretary on 25 January 2016
25 Jan 2016
Appointment of O'brien & Co. Holdings Ltd as a director on 25 January 2016
23 Jan 2016
Director's details changed for Ms Jane Jiang on 23 January 2016
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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