RIG MEDICAL RECRUIT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 04526207
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing for the termination of Fodakis Costandinos Kyriakos as a director; Full accounts made up to 31 December 2015. The most likely internet sites of RIG MEDICAL RECRUIT LIMITED are www.rigmedicalrecruit.co.uk, and www.rig-medical-recruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Rig Medical Recruit Limited is a Private Limited Company. The company registration number is 04526207. Rig Medical Recruit Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Rig Medical Recruit Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . GOLDUP, Stuart Robin is a Secretary of the company. FLAHERTY, Peter Paul is a Director of the company. GOLDUP, Stuart Robin is a Director of the company. LLOYD, Bryan is a Director of the company. WAREHAM, Philip is a Director of the company. Secretary LLOYD, Bryan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FLAHERTY, Maureen Anne has been resigned. Director GOLDUP, Emma Louise has been resigned. Director KYRIAKOS, Fodakis Costandinos has been resigned. Director SOMERS, Peter Leonard has been resigned. Director VERNER, Nicholas John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GOLDUP, Stuart Robin
Appointed Date: 01 October 2003
Director
FLAHERTY, Peter Paul
Appointed Date: 04 September 2002
74 years old
Director
GOLDUP, Stuart Robin
Appointed Date: 01 October 2003
56 years old
Director
LLOYD, Bryan
Appointed Date: 04 September 2002
73 years old
Director
WAREHAM, Philip
Appointed Date: 04 November 2002
57 years old

Resigned Directors

Secretary
LLOYD, Bryan
Resigned: 25 August 2010
Appointed Date: 04 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
FLAHERTY, Maureen Anne
Resigned: 31 October 2012
Appointed Date: 25 April 2012
74 years old
Director
GOLDUP, Emma Louise
Resigned: 31 October 2012
Appointed Date: 25 April 2012
60 years old
Director
KYRIAKOS, Fodakis Costandinos
Resigned: 22 January 2016
Appointed Date: 11 April 2012
47 years old
Director
SOMERS, Peter Leonard
Resigned: 30 September 2003
Appointed Date: 01 November 2002
68 years old
Director
VERNER, Nicholas John
Resigned: 03 August 2007
Appointed Date: 01 June 2005
50 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

RIG MEDICAL RECRUIT LIMITED Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Second filing for the termination of Fodakis Costandinos Kyriakos as a director
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Resolutions
  • RES13 ‐ Loan agreement 29/01/2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 76 more events
28 Nov 2002
New director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
04 Sep 2002
Incorporation

RIG MEDICAL RECRUIT LIMITED Charges

7 July 2004
Debenture
Delivered: 21 July 2004
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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