RIG MEDICAL RECRUIT LIMITED - BROMLEY


Company Profile Company Filings

Overview

RIG MEDICAL RECRUIT LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
RIG MEDICAL RECRUIT LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04526207. The accounts status is FULL and accounts are next due on 30/09/2024.

RIG MEDICAL RECRUIT LIMITED - BROMLEY

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHSIDE HOUSE
BROMLEY
KENT
BR1 3WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SEáNA BRIGID LEECH Sep 1971 Irish Director 2023-03-24 CURRENT
MR NIALL MCDEVITT Nov 1979 Irish Director 2022-09-23 CURRENT
MR ROBERT BRYAN Oct 1979 British Director 2017-06-30 CURRENT
MS LORNA CONN Jan 1980 Irish Director 2019-09-30 CURRENT
MS ANNE HERATY Apr 1960 Irish Director 2017-06-05 UNTIL 2022-02-01 RESIGNED
STUART ROBIN GOLDUP Jul 1969 British Secretary 2003-10-01 UNTIL 2017-06-05 RESIGNED
BRYAN LLOYD Mar 1952 British Secretary 2002-09-04 UNTIL 2010-08-25 RESIGNED
MR GLEN HALL Oct 1971 British Director 2021-03-26 UNTIL 2024-02-02 RESIGNED
PHILIP WAREHAM Jul 1968 British Director 2002-11-04 UNTIL 2017-06-05 RESIGNED
PETER LEONARD SOMERS Oct 1957 British Director 2002-11-01 UNTIL 2003-09-30 RESIGNED
NICHOLAS JOHN VERNER Aug 1975 British Director 2005-06-01 UNTIL 2007-08-03 RESIGNED
BRYAN LLOYD Mar 1952 British Director 2002-09-04 UNTIL 2017-06-05 RESIGNED
FODAKIS COSTANDINOS KYRIAKOS Jun 1978 British Director 2012-04-11 UNTIL 2016-01-22 RESIGNED
AFTAB KHAN Jun 1985 British Director 2017-06-05 UNTIL 2022-09-23 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
EMMA LOUISE GOLDUP Jul 1965 British Director 2012-04-25 UNTIL 2012-10-31 RESIGNED
PETER PAUL FLAHERTY Dec 1950 British Director 2002-09-04 UNTIL 2017-06-05 RESIGNED
STUART ROBIN GOLDUP Jul 1969 British Director 2003-10-01 UNTIL 2017-06-05 RESIGNED
MAUREEN ANNE FLAHERTY Jul 1951 British Director 2012-04-25 UNTIL 2012-10-31 RESIGNED
MR MARK BUCKLEY Feb 1973 Irish Director 2017-06-05 UNTIL 2019-09-30 RESIGNED
TUGHANS COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-06-21 UNTIL 2021-03-31 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Resources Limited 2017-06-05 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYBAR LIMITED CROYDON Active SMALL 78109 - Other activities of employment placement agencies
NETWORKERS RECRUITMENT SERVICES LIMITED FAREHAM UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
CARERS SUPPORT MERTON MITCHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RECRUITMENT INVESTMENT GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
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RIG ENERGY LIMITED DERBY Dissolved... SMALL 78200 - Temporary employment agency activities
KEYMAN PERSONNEL LIMITED BROMLEY Active DORMANT 78200 - Temporary employment agency activities
BROOK 2017 B LIMITED BEACONSFIELD Dissolved... SMALL 78200 - Temporary employment agency activities
RIG VETERINARY RECRUIT LIMITED BEACONSFIELD Dissolved... SMALL 99999 - Dormant Company
1ST IT PEOPLE LTD LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CLINICAL PROFESSIONALS LIMITED READING ENGLAND Active FULL 78109 - Other activities of employment placement agencies
RDL CORPORATION LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
RIG RECRUIT FINANCE LIMITED BEACONSFIELD Dissolved... SMALL 78200 - Temporary employment agency activities
BROOK 2017 A LIMITED BEACONSFIELD Dissolved... SMALL 99999 - Dormant Company
RIG LOCUMS LIMITED BROMLEY ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PHARMA PROFESSIONALS GROUP LTD READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALT ESTATES LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
CPL SPECIALIST TALENT LIMITED BROMLEY UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
UB SIG (NI) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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