RGF STAFFING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RGF STAFFING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RGF STAFFING UK LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03341461. The accounts status is GROUP and accounts are next due on 31/12/2024.
RGF STAFFING UK LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03341461. The accounts status is GROUP and accounts are next due on 31/12/2024.
RGF STAFFING UK LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADVANTAGE RESOURCING UK LIMITED (until 02/06/2021)
ADVANTAGE RESOURCING UK LIMITED (until 02/06/2021)
ADVANTAGE TECHNICAL RESOURCING LIMITED (until 02/04/2013)
TECHNICAL AID CORPORATION UK LIMITED (until 19/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-03-17 | CURRENT | ||
| MR ENG HAN OEY | Dec 1961 | Dutch | Director | 2023-01-01 | CURRENT |
| SHINYA YAMAMOTO | Jan 1982 | Japanese | Director | 2024-04-01 | CURRENT |
| MR MATTHEW YEATES | Apr 1990 | British | Director | 2023-06-12 | CURRENT |
| MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2022-10-01 | CURRENT |
| MS LISA EILEEN MCLEAN | Sep 1974 | British | Director | 2022-10-01 | CURRENT |
| ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2017-07-29 UNTIL 2019-12-02 | RESIGNED |
| TSUYOSHI ISHIZU | Jul 1960 | Japanese | Director | 2005-09-26 UNTIL 2006-05-08 | RESIGNED |
| AYANO SASAI | Dec 1982 | Japanese | Director | 2013-04-01 UNTIL 2015-07-01 | RESIGNED |
| MR JUN ONIMARU | Mar 1977 | Japanese | Director | 2020-01-01 UNTIL 2023-01-01 | RESIGNED |
| MR HISHAMUDDIN PARKAR | May 1972 | British | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
| MR TAKASHI NISHIMURA | Oct 1973 | Japanese | Director | 2014-04-01 UNTIL 2022-06-01 | RESIGNED |
| KUNIO NAKATANI | Sep 1943 | Japanese | Director | 2006-05-08 UNTIL 2007-02-08 | RESIGNED |
| HITOSHI MOTOHARA | Dec 1957 | Japanese | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
| ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2013-07-01 UNTIL 2014-01-13 | RESIGNED |
| MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2018-01-01 UNTIL 2022-10-01 | RESIGNED |
| JULIA MARIE ELIZABETH SMITH | Mar 1962 | British | Director | 2009-04-06 UNTIL 2011-12-30 | RESIGNED |
| MR PAUL GEOFFREY DAY | Oct 1962 | British | Secretary | 2006-09-11 UNTIL 2006-09-14 | RESIGNED |
| MR KENNETH PAUL REISMAN | American | Secretary | 1997-03-21 UNTIL 2000-11-20 | RESIGNED | |
| JAMES HYNES | British | Secretary | 2001-09-14 UNTIL 2003-03-17 | RESIGNED | |
| SADAMITSU KITAGAWA | Jun 1973 | Japanese | Director | 2013-10-01 UNTIL 2014-04-01 | RESIGNED |
| LEEN GEIRNAERDT | Oct 1974 | Belgian | Director | 2018-01-01 UNTIL 2019-04-01 | RESIGNED |
| YUICHI KAISE | Jan 1974 | Japanese | Director | 2013-04-01 UNTIL 2013-10-01 | RESIGNED |
| TOSHIO OKA | Nov 1966 | Japanese | Director | 2014-01-13 UNTIL 2017-07-29 | RESIGNED |
| SATOSHI AOYAMA | Aug 1967 | Japanese | Director | 2007-02-08 UNTIL 2009-04-06 | RESIGNED |
| GARY DICAMILLO | Dec 1950 | American Citizen | Director | 2007-02-08 UNTIL 2009-04-06 | RESIGNED |
| TOM DEJONGHE | Jan 1977 | Belgian | Director | 2022-06-01 UNTIL 2023-12-16 | RESIGNED |
| MR PAUL GEOFFREY DAY | Oct 1962 | British | Director | 2009-04-06 UNTIL 2011-12-30 | RESIGNED |
| VINCENT J COSTANTINI | Jun 1956 | American | Director | 2002-01-11 UNTIL 2005-09-26 | RESIGNED |
| MS GREETJE LEO AMANDA BROSENS | Dec 1971 | Belgian | Director | 2011-10-18 UNTIL 2011-12-30 | RESIGNED |
| MR MICHAEL IANDOLI | Nov 1945 | American | Director | 1997-03-21 UNTIL 2002-01-11 | RESIGNED |
| MR MICHAEL CHRISTOPHER BROOKSBANK | Dec 1968 | British | Director | 2009-04-06 UNTIL 2011-12-30 | RESIGNED |
| MR SALVATORE BALSAMO | May 1933 | American | Director | 1997-03-21 UNTIL 2005-09-26 | RESIGNED |
| MR ANTHONY BALSAMO | Nov 1953 | American | Director | 1997-03-21 UNTIL 2002-01-11 | RESIGNED |
| GAKU SHIMAOKA | Jun 1975 | Japanese | Director | 2007-02-08 UNTIL 2007-11-01 | RESIGNED |
| MR MICHAEL CHRISTOPHER BROOKSBANK | Dec 1968 | British | Director | 2015-07-01 UNTIL 2019-01-03 | RESIGNED |
| TAKEO ISAJI | Aug 1964 | Japanese | Director | 2007-02-08 UNTIL 2009-01-31 | RESIGNED |
| SEIZO GIGA | Mar 1943 | Japanese | Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
| MR JONAS JANSSENS | May 1989 | Belgian | Director | 2019-05-01 UNTIL 2022-10-01 | RESIGNED |
| KENTARO YAMAJI | Aug 1974 | Japanese | Director | 2007-11-01 UNTIL 2009-04-06 | RESIGNED |
| IAN WEIDEMAN | Jul 1976 | British | Director | 2013-07-01 UNTIL 2019-05-01 | RESIGNED |
| MS CHARLOTTE LOUISE FISHER | Jun 1975 | British | Director | 2019-01-03 UNTIL 2022-10-01 | RESIGNED |
| MR SIMON DAVID TRIPPICK | Jun 1964 | British | Director | 2002-01-11 UNTIL 2011-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Recruit Holdings Co Limited | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |