RETHINK RECRUITMENT SOLUTIONS LIMITED
MANCHESTER ST JAMES PARADE (82) LIMITED

Hellopages » Greater Manchester » Manchester » M2 1FB

Company number 06182896
Status Active
Incorporation Date 26 March 2007
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 seventy-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Iain Philip Blair as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RETHINK RECRUITMENT SOLUTIONS LIMITED are www.rethinkrecruitmentsolutions.co.uk, and www.rethink-recruitment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Recruitment Solutions Limited is a Private Limited Company. The company registration number is 06182896. Rethink Recruitment Solutions Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Rethink Recruitment Solutions Limited is 19 Spring Gardens Manchester M2 1fb. . FELTON, Benjamin is a Secretary of the company. DAVENPORT, Deborah is a Director of the company. FELTON, Benjamin Thomas is a Director of the company. LORD, Andrew is a Director of the company. O'CALLAGHAN, Robert is a Director of the company. OSULLIVAN, John is a Director of the company. Secretary DUNDON, Patrick Martin has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Secretary ST JAMES DIRECTORS LIMITED 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 CHURCH, Simon Jonathan Ainslie has been resigned. Director DUNDON, Patrick Martin has been resigned. Director SADIQ, Yusuf Syed Mohammed has been resigned. Director SALVIN, Stephen Paul has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Director ST JAMES DIRECTORS LIMITED 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
DAVENPORT, Deborah
Appointed Date: 23 June 2009
53 years old
Director
FELTON, Benjamin Thomas
Appointed Date: 12 February 2015
44 years old
Director
LORD, Andrew
Appointed Date: 30 May 2007
57 years old
Director
O'CALLAGHAN, Robert
Appointed Date: 30 May 2007
52 years old
Director
OSULLIVAN, John
Appointed Date: 30 May 2007
69 years old

Resigned Directors

Secretary
DUNDON, Patrick Martin
Resigned: 02 January 2012
Appointed Date: 30 May 2007
Secretary
WRIGHT, Stephen Dennis
Resigned: 12 February 2015
Appointed Date: 29 October 2012
Secretary
ST JAMES DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 26 March 2007
Director
BENNETT, Michael John
Resigned: 31 December 2015
Appointed Date: 30 May 2007
59 years old
Director
BLAIR, Iain Philip
Resigned: 30 September 2016
Appointed Date: 30 May 2007
51 years old
Director
BUTTERFIELD, Jonathan Russell
Resigned: 16 January 2013
Appointed Date: 30 May 2007
59 years old
Director
CHURCH, Simon Jonathan Ainslie
Resigned: 30 September 2010
Appointed Date: 30 May 2007
68 years old
Director
DUNDON, Patrick Martin
Resigned: 02 January 2012
Appointed Date: 30 May 2007
61 years old
Director
SADIQ, Yusuf Syed Mohammed
Resigned: 31 July 2013
Appointed Date: 30 May 2007
83 years old
Director
SALVIN, Stephen Paul
Resigned: 08 November 2013
Appointed Date: 01 July 2007
56 years old
Director
WRIGHT, Stephen Dennis
Resigned: 30 June 2016
Appointed Date: 29 October 2012
68 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 30 May 2007
Appointed Date: 26 March 2007

Persons With Significant Control

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

RETHINK RECRUITMENT SOLUTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
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
27 May 2016
Termination of appointment of Michael John Bennett as a director on 31 December 2015
...
... and 66 more events
15 Jun 2007
New director appointed
15 Jun 2007
New director appointed
15 Jun 2007
New director appointed
15 Jun 2007
New director appointed
26 Mar 2007
Incorporation

RETHINK RECRUITMENT SOLUTIONS LIMITED Charges

22 May 2013
Charge code 0618 2896 0004
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…
30 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 31 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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 March 2008
Debenture
Delivered: 5 March 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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