Rethink Recruitment Solutions Limited in MANCHESTER

Rethink Recruitment Solutions Limited MANCHESTER

Rethink Recruitment Solutions started in year 2007 as Private Limited Company with registration number 06182896. The Rethink Recruitment Solutions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at 19 Spring Gardens. Postal code: M2 1FB. Since Thu, 5th Jul 2007 Rethink Recruitment Solutions Limited is no longer carrying the name St James Parade (82).

At present there are 2 directors in the the firm, namely Philip B. and John O.. In addition one secretary - Philip B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rethink Recruitment Solutions Limited Address / Contact

Office Address	19 Spring Gardens
Town	Manchester
Post code	M2 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182896
Date of Incorporation	Mon, 26th Mar 2007
Industry	Human resources provision and management of human resources functions
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Philip B.

Position: Director

Appointed: 01 October 2019

Philip B.

Position: Secretary

Appointed: 01 October 2019

John O.

Position: Director

Appointed: 30 May 2007

Benjamin F.

Position: Director

Appointed: 12 February 2015

Resigned: 01 October 2019

Benjamin F.

Position: Secretary

Appointed: 12 February 2015

Resigned: 01 October 2019

Stephen W.

Position: Director

Appointed: 29 October 2012

Resigned: 30 June 2016

Stephen W.

Position: Secretary

Appointed: 29 October 2012

Resigned: 12 February 2015

Deborah D.

Position: Director

Appointed: 23 June 2009

Resigned: 12 July 2017

Stephen S.

Position: Director

Appointed: 01 July 2007

Resigned: 08 November 2013

Yusuf S.

Position: Director

Appointed: 30 May 2007

Resigned: 31 July 2013

Patrick D.

Position: Secretary

Appointed: 30 May 2007

Resigned: 02 January 2012

Patrick D.

Position: Director

Appointed: 30 May 2007

Resigned: 02 January 2012

Michael B.

Position: Director

Appointed: 30 May 2007

Resigned: 31 December 2015

Simon C.

Position: Director

Appointed: 30 May 2007

Resigned: 30 September 2010

Andrew L.

Position: Director

Appointed: 30 May 2007

Resigned: 27 June 2018

Jonathan B.

Position: Director

Appointed: 30 May 2007

Resigned: 16 January 2013

Robert O.

Position: Director

Appointed: 30 May 2007

Resigned: 04 March 2019

Iain B.

Position: Director

Appointed: 30 May 2007

Resigned: 30 September 2016

St James Directors Limited

Position: Corporate Director

Appointed: 26 March 2007

Resigned: 30 May 2007

St James Directors Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Resigned: 30 May 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Rethink Professional Services Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Rethink Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rethink Professional Services Limited

19 Spring Gardens, Manchester, M2 1FB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06579070
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Rethink Group Limited

6th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05078352
Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	75,01-100% shares

Company previous names

St James Parade (82)	July 5, 2007

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023	accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 19 Spring Gardens Manchester M2 1FB. Previous address: 1 Georges Square Bath Street Bristol BS16 3SD filed on: 30th, March 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, November 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (29 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019	officers	Free Download (1 page)
TM02	Tue, 1st Oct 2019 - the day secretary's appointment was terminated filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 18th, October 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Oct 2019 filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (27 pages)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (26 pages)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (29 pages)
TM01	Wed, 12th Jul 2017 - the day director's appointment was terminated filed on: 30th, August 2017	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (31 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 GBP	capital
AP01	On Thu, 12th Feb 2015 new director was appointed. filed on: 4th, March 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 12th Feb 2015 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM02	Thu, 12th Feb 2015 - the day secretary's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (10 pages)
TM01	Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (27 pages)
TM01	Mon, 23rd Sep 2013 - the day director's appointment was terminated filed on: 23rd, September 2013	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2013	resolution	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (12 pages)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, January 2013	accounts	Free Download (34 pages)
AP03	New secretary appointment on Mon, 5th Nov 2012 filed on: 5th, November 2012	officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (12 pages)
TM01	Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM02	Thu, 2nd Feb 2012 - the day secretary's appointment was terminated filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (35 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (15 pages)
CH01	On Mon, 28th Mar 2011 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (23 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, April 2010	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 28th, April 2010	address	Free Download (2 pages)
CH03	On Thu, 28th Jan 2010 secretary's details were changed filed on: 26th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2010	resolution	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Feb 2010. Old Address: 25 Cross Street Manchester M2 1WL filed on: 22nd, February 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (26 pages)
288a	On Wed, 23rd Sep 2009 Director appointed filed on: 23rd, September 2009	officers	Free Download (2 pages)
363a	Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (11 pages)
288a	On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008	officers	Free Download (3 pages)
353	Location of register of members filed on: 16th, May 2008	address	Free Download (1 page)
CERTNM	Company name changed st james parade (82) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed st james parade (82) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007	change of name	Free Download (2 pages)
288b	On Fri, 15th Jun 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed;new director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 1 georges square bath street bristol BS1 6BA filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 1 georges square bath street bristol BS1 6BA filed on: 15th, June 2007	address	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed;new director appointed filed on: 15th, June 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007	incorporation	Free Download (17 pages)

Rethink Recruitment Solutions Limited MANCHESTER

Rethink Recruitment Solutions Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Philip B.

John O.

Benjamin F.

Benjamin F.

Stephen W.

Stephen W.

Deborah D.

Stephen S.

Yusuf S.

Patrick D.

Patrick D.

Michael B.

Simon C.

Andrew L.

Jonathan B.

Robert O.

Iain B.

St James Directors Limited

St James Directors Limited

People with significant control

Company previous names

Company filings

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