Red Recruitment Network Limited in Main Road MERIDEN

Red Recruitment Network Limited MERIDEN

Red Recruitment Network started in year 2002 as Private Limited Company with registration number 04451266. The Red Recruitment Network company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since Fri, 4th Mar 2022 Red Recruitment Network Limited is no longer carrying the name Red Recruitment To Recruitment.

At present there are 3 directors in the the firm, namely Stephen W., Paul D. and Matthew E.. In addition one secretary - Nigel D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jill M. who worked with the the firm until 3 May 2005.

Red Recruitment Network Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04451266
Date of Incorporation	Thu, 30th May 2002
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Stephen W.

Position: Director

Appointed: 03 August 2022

Paul D.

Position: Director

Appointed: 15 September 2008

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Matthew E.

Position: Director

Appointed: 01 November 2004

Philip W.

Position: Director

Appointed: 18 August 2022

Resigned: 13 October 2023

Paul D.

Position: Director

Appointed: 09 January 2008

Resigned: 26 June 2008

Jonathon S.

Position: Director

Appointed: 05 July 2002

Resigned: 15 July 2022

Jill M.

Position: Secretary

Appointed: 05 July 2002

Resigned: 03 May 2005

Kerry W.

Position: Director

Appointed: 01 July 2002

Resigned: 30 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 05 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 05 July 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Executive Network Group Limited from Coventry, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Tim W. This PSC has significiant influence or control over the company,.

Executive Network Group Limited

Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04725173
Notified on	3 March 2022
Nature of control:	75,01-100% shares

Tim W.

Notified on	30 May 2017
Ceased on	3 March 2022
Nature of control:	significiant influence or control

Company previous names

Red Recruitment To Recruitment	March 4, 2022
Linecreate	July 31, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Nov 2011 to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 7th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 5th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 6th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 6th, October 2002	accounts	Free Download (1 page)

Red Recruitment Network Limited MERIDEN

Red Recruitment Network Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Paul D.

Nigel D.

Matthew E.

Philip W.

Paul D.

Jonathon S.

Jill M.

Kerry W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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