RED PERSONNEL LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05508058
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of RED PERSONNEL LIMITED are www.redpersonnel.co.uk, and www.red-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Red Personnel Limited is a Private Limited Company. The company registration number is 05508058. Red Personnel Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Red Personnel Limited is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. SO, Jamie is a Director of the company. WATSON, Carmen Anne is a Director of the company. Secretary LUCAS, Anthony Arthur has been resigned. Secretary LUCAS, Paula Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUCAS, Paula Ann has been resigned. Director PANAYIOTOU, Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 04 November 2013

Director
MOGANO, Stephen Carlo
Appointed Date: 04 November 2013
66 years old

Director
SO, Jamie
Appointed Date: 12 November 2013
58 years old

Director
WATSON, Carmen Anne
Appointed Date: 04 November 2013
69 years old

Resigned Directors

Secretary
LUCAS, Anthony Arthur
Resigned: 04 November 2013
Appointed Date: 04 August 2005

Secretary
LUCAS, Paula Ann
Resigned: 04 August 2005
Appointed Date: 20 July 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Director
LUCAS, Paula Ann
Resigned: 04 November 2013
Appointed Date: 20 July 2005
60 years old

Director
PANAYIOTOU, Lee
Resigned: 27 July 2005
Appointed Date: 20 July 2005
67 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr Tim Watts
Notified on: 28 July 2016
76 years old
Nature of control: Has significant influence or control

RED PERSONNEL LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

12 Jun 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 34 more events
21 Jul 2005
New director appointed
20 Jul 2005
Ad 20/07/05-20/07/05 £ si 99@1=99 £ ic 1/100
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
14 Jul 2005
Incorporation

RED PERSONNEL LIMITED Charges

4 November 2013
Charge code 0550 8058 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0550 8058 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
26 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 26 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…