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RDL RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdl Recruitment Limited. The company was founded 21 years ago and was given the registration number 04628450. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RDL RECRUITMENT LIMITED
Company Number:04628450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centennium House, 100 Lower Thames Street, 3rd Floor, London, England, EC3R 6DL

Director04 January 2021Active
28 Oxted Green, Milford, Godalming, GU8 5DE

Secretary31 January 2008Active
201 Aylsham Drive, Ickenham, UB10 8UH

Secretary05 May 2003Active
Werfa East Road, Weybridge, KT13 0LF

Secretary04 February 2003Active
Coign, Hook Heath Road, Woking, GU22 0QE

Secretary28 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 January 2003Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director28 October 2010Active
28 Oxted Green, Milford, GU8 5DE

Director04 February 2003Active
Weybury, 8 Great Quarry, Guildford, GU1 3XN

Director06 June 2004Active
West Court, Fishery Road, Bray, SL6 1UN

Director04 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director03 January 2003Active

People with Significant Control

Rdl Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15, Moorgate, London, England, EC2R 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-07-13Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-24Address

Change registered office address company with date old address new address.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-10-20Address

Change registered office address company with date old address new address.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination secretary company with name termination date.

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2020-02-28Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

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