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 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
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 |