RUBICON RECRUITMENT SERVICES LIMITED
COVENTRY EXECUTIVE NETWORK LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03178824
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,050 . The most likely internet sites of RUBICON RECRUITMENT SERVICES LIMITED are www.rubiconrecruitmentservices.co.uk, and www.rubicon-recruitment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rubicon Recruitment Services Limited is a Private Limited Company. The company registration number is 03178824. Rubicon Recruitment Services Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Rubicon Recruitment Services Limited is Meriden Hall Main Road Meriden Coventry Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. SMITH, Rebecca is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary WATTS, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005

Director
SMITH, Jonathon David
Appointed Date: 31 January 1997
70 years old

Director
SMITH, Rebecca
Appointed Date: 01 February 2003
66 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 09 August 2001

Secretary
WATTS, Timothy
Resigned: 09 August 2001
Appointed Date: 31 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 27 March 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1997
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Tim Watts
Notified on: 27 March 2017
77 years old
Nature of control: Has significant influence or control

RUBICON RECRUITMENT SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,050

15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,050

...
... and 68 more events
20 Feb 1997
Director resigned
20 Feb 1997
New secretary appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1996
Incorporation

RUBICON RECRUITMENT SERVICES LIMITED Charges

24 April 1997
Debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Pertemps Group Limited
Description: Fixed and floating charges over the undertaking and all…