RARE EARTH EXECUTIVE SEARCH LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 09347384
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address 8TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Ari Douglas Richardson as a director on 16 February 2017; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Stephen Harry Perkin Maxwell as a director on 1 June 2016. The most likely internet sites of RARE EARTH EXECUTIVE SEARCH LIMITED are www.rareearthexecutivesearch.co.uk, and www.rare-earth-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Rare Earth Executive Search Limited is a Private Limited Company. The company registration number is 09347384. Rare Earth Executive Search Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Rare Earth Executive Search Limited is 8th Floor Regal House 70 London Road Twickenham Tw1 3qs. The company`s financial liabilities are £25.15k. It is £25.15k against last year. The cash in hand is £10.02k. It is £10.02k against last year. And the total assets are £11.58k, which is £11.58k against last year. RICHARDSON, Ari Douglas is a Secretary of the company. HOWELLS, David William is a Director of the company. MAXWELL, Stephen Harry Perkin is a Director of the company. RICHARDSON, Ari Douglas is a Director of the company. SHARP, William Kipp is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


rare earth executive search Key Finiance

LIABILITIES £25.15k
CASH £10.02k
TOTAL ASSETS £11.58k
All Financial Figures

Current Directors

Secretary
RICHARDSON, Ari Douglas
Appointed Date: 09 December 2014
Director
HOWELLS, David William
Appointed Date: 09 December 2014
52 years old
Director
MAXWELL, Stephen Harry Perkin
Appointed Date: 01 June 2016
64 years old
Director
RICHARDSON, Ari Douglas
Appointed Date: 16 February 2017
61 years old
Director
SHARP, William Kipp
Appointed Date: 01 June 2016
55 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 09 December 2014
Appointed Date: 09 December 2014
64 years old

Persons With Significant Control

Mr Stephen Harry Perkin Maxwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Howells
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RARE EARTH EXECUTIVE SEARCH LIMITED Events

29 Mar 2017
Appointment of Mr Ari Douglas Richardson as a director on 16 February 2017
15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
15 Feb 2017
Appointment of Mr Stephen Harry Perkin Maxwell as a director on 1 June 2016
15 Feb 2017
Appointment of Mr William Kipp Sharp as a director on 1 June 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
05 Jan 2015
Appointment of Mr David William Howells as a director on 9 December 2014
05 Jan 2015
Registered office address changed from Long Meadow New Road Mepal Ely Cambs CB6 2AP United Kingdom to 8Th Floor Regal House 70 London Road Twickenham TW1 3QS on 5 January 2015
05 Jan 2015
Appointment of Mr Ari Douglas Richardson as a secretary on 9 December 2014
21 Dec 2014
Termination of appointment of Barry Charles Warmisham as a director on 9 December 2014
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1

Similar Companies

RARE EARTH DIGITAL LIMITED RARE EARTH ELEMENTS & ORE CONSULTING LIMITED RARE EARTH LTD RARE EARTH MEDBURN LIMITED RARE EARTH METAL EXCHANGE LTD RARE EARTH METALS LIMITED RARE EARTH RESOURCES LIMITED