RIZE RECRUITMENT LIMITED
WARRINGTON LAWGRA (NO.1156) LIMITED

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Company number 05384519
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, UNITED KINGDOM, WA3 7QH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 75 . The most likely internet sites of RIZE RECRUITMENT LIMITED are www.rizerecruitment.co.uk, and www.rize-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rize Recruitment Limited is a Private Limited Company. The company registration number is 05384519. Rize Recruitment Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Rize Recruitment Limited is Lingley House 120 Birchwood Boulevard Birchwood Warrington United Kingdom Wa3 7qh. . COHEN, Michael is a Director of the company. HALL, Stuart Andrew is a Director of the company. HUGHES, Keith is a Director of the company. JOHNSON, John Morton is a Director of the company. JOHNSON, Johnathon James is a Director of the company. Secretary CHEEK, Laina Amanda has been resigned. Secretary GILLMAN, Melanie has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHEEK, Sean Howard has been resigned. Director HILLERY, Andrew Richard has been resigned. Director MATTHEWS, Richard Gerald has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
COHEN, Michael
Appointed Date: 02 February 2015
75 years old

Director
HALL, Stuart Andrew
Appointed Date: 02 February 2015
58 years old

Director
HUGHES, Keith
Appointed Date: 02 February 2015
72 years old

Director
JOHNSON, John Morton
Appointed Date: 02 February 2015
86 years old

Director
JOHNSON, Johnathon James
Appointed Date: 02 February 2015
53 years old

Resigned Directors

Secretary
CHEEK, Laina Amanda
Resigned: 16 October 2014
Appointed Date: 25 January 2008

Secretary
GILLMAN, Melanie
Resigned: 25 January 2008
Appointed Date: 04 August 2005

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 07 March 2005

Director
CHEEK, Sean Howard
Resigned: 16 October 2014
Appointed Date: 27 March 2006
61 years old

Director
HILLERY, Andrew Richard
Resigned: 16 October 2014
Appointed Date: 04 August 2005
61 years old

Director
MATTHEWS, Richard Gerald
Resigned: 02 February 2015
Appointed Date: 16 October 2014
42 years old

Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Fircroft Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIZE RECRUITMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 75

02 Jul 2015
Full accounts made up to 31 August 2014
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 75

...
... and 55 more events
16 Aug 2005
S-div 04/08/05
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
15 Jun 2005
Company name changed lawgra (no.1156) LIMITED\certificate issued on 15/06/05
07 Mar 2005
Incorporation

RIZE RECRUITMENT LIMITED Charges

6 September 2006
All assets debenture
Delivered: 7 September 2006
Status: Satisfied on 7 October 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
All assets debenture
Delivered: 9 February 2006
Status: Satisfied on 17 August 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 7 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…