THE RED ROSE EMPLOYMENT AGENCY LIMITED
ENFIELD

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Company number 03934383
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 30 DERBY ROAD, ENFIELD, MIDDLESEX, EN3 4AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE RED ROSE EMPLOYMENT AGENCY LIMITED are www.theredroseemploymentagency.co.uk, and www.the-red-rose-employment-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Red Rose Employment Agency Limited is a Private Limited Company. The company registration number is 03934383. The Red Rose Employment Agency Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of The Red Rose Employment Agency Limited is 30 Derby Road Enfield Middlesex En3 4aw. The company`s financial liabilities are £47.29k. It is £-4.79k against last year. The cash in hand is £42.03k. It is £30.6k against last year. And the total assets are £86.93k, which is £30.5k against last year. KHALISH, Ashfaq Ahmad is a Secretary of the company. KHALISH, Ashfaq Ahmad is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary SALAM, Rubina has been resigned. Secretary WAQAR, Abdul has been resigned. Director AHMED, Razwan has been resigned. Director AZAM, Mohammad has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the red rose employment agency Key Finiance

LIABILITIES £47.29k
-10%
CASH £42.03k
+267%
TOTAL ASSETS £86.93k
+54%
All Financial Figures

Current Directors

Secretary
KHALISH, Ashfaq Ahmad
Appointed Date: 28 February 2000
Director
KHALISH, Ashfaq Ahmad
Appointed Date: 02 October 2002
61 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Secretary
SALAM, Rubina
Resigned: 14 July 2008
Appointed Date: 20 May 2005
Secretary
WAQAR, Abdul
Resigned: 31 August 2011
Appointed Date: 14 July 2008
Director
AHMED, Razwan
Resigned: 16 April 2004
Appointed Date: 07 August 2003
46 years old
Director
AZAM, Mohammad
Resigned: 31 July 2003
Appointed Date: 28 February 2000
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Ashfaq Ahmad Khalish
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE RED ROSE EMPLOYMENT AGENCY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
16 Mar 2000
Registered office changed on 16/03/00 from: 148 kingsway enfield middlesex EN3 4HU
07 Mar 2000
Registered office changed on 07/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
28 Feb 2000
Incorporation

THE RED ROSE EMPLOYMENT AGENCY LIMITED Charges

23 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 311 hoe street london E17 9BG.
22 December 2000
Fixed and floating charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: (I) by way of fixed charge any present or future debt the…

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