RGB RECRUITMENT LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07397266
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of RGB RECRUITMENT LIMITED are www.rgbrecruitment.co.uk, and www.rgb-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Rgb Recruitment Limited is a Private Limited Company. The company registration number is 07397266. Rgb Recruitment Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Rgb Recruitment Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. DODD, Phillip John is a Director of the company. LOOSEMORE, Tanya is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 17 November 2010
Director
DAVIS, Paul Thomas
Appointed Date: 16 January 2013
52 years old
Director
DODD, Phillip John
Appointed Date: 17 November 2010
54 years old
Director
LOOSEMORE, Tanya
Appointed Date: 16 January 2013
48 years old
Director
SMITH, Jonathon David
Appointed Date: 17 November 2010
70 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 November 2010
Appointed Date: 05 October 2010
Director
WARD, Michael James
Resigned: 17 November 2010
Appointed Date: 05 October 2010
67 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 November 2010
Appointed Date: 05 October 2010

Persons With Significant Control

Mr Tim Watts
Notified on: 5 October 2016
76 years old
Nature of control: Has significant influence or control

RGB RECRUITMENT LIMITED Events

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017
Change of share class name or designation
07 Feb 2017
Particulars of variation of rights attached to shares
06 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 30 more events
26 Nov 2010
Appointment of Jonathan David Smith as a director
26 Nov 2010
Current accounting period extended from 31 October 2011 to 30 November 2011
26 Nov 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 November 2010
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RGB RECRUITMENT LIMITED Charges

26 November 2010
All assets debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over all property and assets…

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