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RED PERSONNEL LIMITED

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

This company is commonly known as Red Personnel Limited. The company was founded 18 years ago and was given the registration number 05508058. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RED PERSONNEL LIMITED
Company Number:05508058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, Uk, CV7 7PT

Secretary04 November 2013Active
Meriden Hall, Main Road, Meriden, United Kingdom, CV7 7PT

Director04 November 2013Active
Meriden Hall, Main Road, Meriden, Uk, CV7 7PT

Director12 November 2013Active
Meriden Hall, Main Road, Meriden, United Kingdom, CV7 7PT

Director04 November 2013Active
27 Charles Street, West Ealing, W13 0ND

Secretary04 August 2005Active
27 Charles Road, West Ealing, W13 0ND

Secretary20 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 July 2005Active
27 Charles Road, West Ealing, W13 0ND

Director20 July 2005Active
30b Belsize Square, Hampstead, NW3 4HU

Director20 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 July 2005Active

People with Significant Control

Pertemps Jobshop Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Timothy Watts
Notified on:28 July 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Main Road, Meriden, CV7 7PT
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current extended.

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2023-08-01Accounts

Accounts with accounts type small.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type small.

Download
2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type small.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-08-18Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-08-23Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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