RETHINK PROFESSIONAL SERVICES LIMITED
MANCHESTER AIIMI LIMITED

Hellopages » Greater Manchester » Manchester » M2 1FB

Company number 06579070
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address 19 SPRING GARDENS, MANCHESTER, M2 1FB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Graeme Paxton as a director on 1 February 2017; Termination of appointment of Iain Philip Blair as a director on 30 September 2016. The most likely internet sites of RETHINK PROFESSIONAL SERVICES LIMITED are www.rethinkprofessionalservices.co.uk, and www.rethink-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rethink Professional Services Limited is a Private Limited Company. The company registration number is 06579070. Rethink Professional Services Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Rethink Professional Services Limited is 19 Spring Gardens Manchester M2 1fb. . FELTON, Benjamin is a Secretary of the company. FELTON, Benjamin Thomas is a Director of the company. LORD, Andrew is a Director of the company. PAXTON, Graeme is a Director of the company. Secretary DUNDON, Patrick Martin has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director BENNETT, Michael John has been resigned. Director BLAIR, Iain Philip has been resigned. Director BUTTERFIELD, Jonathan Russell has been resigned. Director DUNDON, Patrick Martin has been resigned. Director WRIGHT, Stephen Dennis has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
FELTON, Benjamin
Appointed Date: 12 February 2015
Director
FELTON, Benjamin Thomas
Appointed Date: 12 February 2015
44 years old
Director
LORD, Andrew
Appointed Date: 31 May 2012
57 years old
Director
PAXTON, Graeme
Appointed Date: 01 February 2017
48 years old

Resigned Directors

Secretary
DUNDON, Patrick Martin
Resigned: 02 January 2012
Appointed Date: 29 April 2008
Secretary
WRIGHT, Stephen Dennis
Resigned: 12 February 2015
Appointed Date: 29 October 2012
Director
BENNETT, Michael John
Resigned: 31 December 2015
Appointed Date: 26 February 2013
59 years old
Director
BLAIR, Iain Philip
Resigned: 30 September 2016
Appointed Date: 26 February 2013
52 years old
Director
BUTTERFIELD, Jonathan Russell
Resigned: 16 January 2013
Appointed Date: 29 April 2008
59 years old
Director
DUNDON, Patrick Martin
Resigned: 02 January 2012
Appointed Date: 29 April 2008
62 years old
Director
WRIGHT, Stephen Dennis
Resigned: 30 June 2016
Appointed Date: 31 May 2012
69 years old

Persons With Significant Control

Rethink Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETHINK PROFESSIONAL SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
01 Mar 2017
Appointment of Mr Graeme Paxton as a director on 1 February 2017
16 Nov 2016
Termination of appointment of Iain Philip Blair as a director on 30 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Stephen Dennis Wright as a director on 30 June 2016
...
... and 43 more events
22 May 2009
Return made up to 29/04/09; full list of members
22 Dec 2008
Particulars of a mortgage or charge / charge no: 1
28 May 2008
Memorandum and Articles of Association
20 May 2008
Company name changed aiimi LIMITED\certificate issued on 20/05/08
29 Apr 2008
Incorporation

RETHINK PROFESSIONAL SERVICES LIMITED Charges

22 May 2013
Charge code 0657 9070 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
6 November 2009
All assets debenture
Delivered: 12 November 2009
Status: Satisfied on 31 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Debenture
Delivered: 22 December 2008
Status: Satisfied on 31 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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