RED PERSONNEL LIMITED - MERIDEN


Company Profile Company Filings

Overview

RED PERSONNEL LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
RED PERSONNEL LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508058. The accounts status is SMALL and accounts are next due on 31/12/2024.

RED PERSONNEL LIMITED - MERIDEN

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

MERIDEN HALL
MERIDEN
WARWICKSHIRE
CV7 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE SO Jan 1967 British Director 2013-11-12 CURRENT
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2013-11-04 CURRENT
MRS CARMEN ANNE WATSON Apr 1956 British Director 2013-11-04 CURRENT
MR NIGEL JOHN DUDLEY Secretary 2013-11-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-07-14 UNTIL 2005-07-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-07-14 UNTIL 2005-07-14 RESIGNED
MS LEE PANAYIOTOU Oct 1958 British Director 2005-07-20 UNTIL 2005-07-27 RESIGNED
MRS PAULA ANN LUCAS Aug 1965 British Director 2005-07-20 UNTIL 2013-11-04 RESIGNED
MRS PAULA ANN LUCAS Aug 1965 British Secretary 2005-07-20 UNTIL 2005-08-04 RESIGNED
ANTHONY ARTHUR LUCAS Mar 1961 British Secretary 2005-08-04 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pertemps Jobshop Limited 2022-03-30 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Timothy Watts 2016-07-28 - 2022-03-30 9/1948 Meriden   Warwickshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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PERTEMPS (CONTRACTS) LIMITED COVENTRY Active FULL 78109 - Other activities of employment placement agencies
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DRIVERS AT PERTEMPS LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
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FISHTANK RECRUITMENT SOLUTIONS LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
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CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL NETWORK RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK RECRUITMENT SOLUTIONS LTD COVENTRY Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
NURTURE PEOPLE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NETWORK RGB LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK SALES & MARKETING (MANCHESTER) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK VILLAS LIMITED MERIDEN Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NGH (TRUSTEES) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK OPEN LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NGI CONSULTING LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FYNITY LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies