RED RECRUITMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 04189158
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address SUITE 107 CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Margaret Basquille-Byrne on 1 January 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of RED RECRUITMENT LIMITED are www.redrecruitment.co.uk, and www.red-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Red Recruitment Limited is a Private Limited Company. The company registration number is 04189158. Red Recruitment Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Red Recruitment Limited is Suite 107 Christchurch House Upper George Street Luton Beds Lu1 2rs. . BASQUILLE-BYRNE, Margaret is a Director of the company. Secretary MAYHEAD, Joanna Louise has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MAYHEAD, Joanna Louise has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BASQUILLE-BYRNE, Margaret
Appointed Date: 28 March 2001
67 years old

Resigned Directors

Secretary
MAYHEAD, Joanna Louise
Resigned: 16 September 2009
Appointed Date: 28 March 2001
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
MAYHEAD, Joanna Louise
Resigned: 16 September 2009
Appointed Date: 28 March 2001
56 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mrs Margaret Basquille-Byrne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RED RECRUITMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Apr 2017
Director's details changed for Margaret Basquille-Byrne on 1 January 2017
22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
21 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 751
...
... and 49 more events
09 May 2001
New director appointed
09 May 2001
New secretary appointed;new director appointed
09 May 2001
Ad 28/03/01--------- £ si 1@1=1 £ ic 1000/1001
09 May 2001
Ad 28/03/01--------- £ si 900@1=900 £ ic 100/1000
28 Mar 2001
Incorporation

RED RECRUITMENT LIMITED Charges

28 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2001
Fixed and floating charge
Delivered: 8 November 2001
Status: Satisfied on 21 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Securityholder")
Description: Fixed and floating charges over the undertaking and all…

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