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Home > England & Wales Companies > RGF STAFFING UK LIMITED
Company Information for RGF STAFFING UK LIMITED
27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
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Company Registration Number
 03341461 Private Limited Company
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Company Overview
About Rgf Staffing Uk Ltd
RGF STAFFING UK LIMITED was founded on 1997-03-21 and has its registered office in London. The organisation's status is listed as "Active". Rgf Staffing Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| RGF STAFFING UK LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in RG21 | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 03341461 | |
|---|---|---|
| Company ID Number | 03341461 | |
| Date formed | 1997-03-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB394626223 |
| Last Datalog update: | 2024-04-07 04:36:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RGF STAFFING UK LIMITED
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Company Officers of RGF STAFFING UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
MICHAEL CHRISTOPHER BROOKSBANK |
||
LEEN GEIRNAERDT |
||
ALAN GRAEME MAUDE |
||
TAKASHI NISHIMURA |
||
IAN WEIDEMAN |
||
ROB ZANDBERGEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HITOSHI MOTOHARA |
Director | ||
TOSHIO OKA |
Director | ||
AYANO SASAI |
Director | ||
SADAMITSU KITAGAWA |
Director | ||
ALAN GRAEME MAUDE |
Director | ||
YUICHI KAISE |
Director | ||
MICHAEL CHRISTOPHER BROOKSBANK |
Director | ||
GREETJE LEO AMANDA BROSENS |
Director | ||
PAUL GEOFFREY DAY |
Director | ||
JULIA MARIE ELIZABETH SMITH |
Director | ||
SIMON DAVID TRIPPICK |
Director | ||
SATOSHI AOYAMA |
Director | ||
GARY DICAMILLO |
Director | ||
KENTARO YAMAJI |
Director | ||
TAKEO ISAJI |
Director | ||
GAKU SHIMAOKA |
Director | ||
KUNIO NAKATANI |
Director | ||
PAUL GEOFFREY DAY |
Company Secretary | ||
TSUYOSHI ISHIZU |
Director | ||
SALVATORE BALSAMO |
Director | ||
VINCENT J COSTANTINI |
Director | ||
SEIZO GIGA |
Director | ||
JAMES HYNES |
Company Secretary | ||
ANTHONY BALSAMO |
Director | ||
MICHAEL IANDOLI |
Director | ||
KENNETH PAUL REISMAN |
Company Secretary |
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| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
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| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
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| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
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| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
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| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
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| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
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| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Director | 2015-07-01 | CURRENT | 2006-08-15 | Active | |
| JUNIPER MANAGEMENT CONSULTANTS LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
| EUREKA GROUP LIMITED | Director | 2013-11-01 | CURRENT | 2005-04-26 | Dissolved 2017-11-07 | |
| ADVANTAGE GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2017-07-29 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
| ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
| STRATEGI GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Director | 2017-07-29 | CURRENT | 2006-08-15 | Active | |
| INDEED UK OPERATIONS LIMITED | Director | 2014-07-29 | CURRENT | 2011-04-15 | Active | |
| ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2014-04-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Director | 2014-04-01 | CURRENT | 2006-08-15 | Active | |
| ARI LIMITED | Director | 2017-07-29 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Director | 2017-07-29 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| TAC TPS LIMITED | Director | 2017-07-29 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2017-07-29 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2017-07-29 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
| STRATEGI GROUP LIMITED | Director | 2017-07-29 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Director | 2013-07-01 | CURRENT | 2006-08-15 | Active | |
| ADVANTAGE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
| ARI LIMITED | Director | 2018-01-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Director | 2018-01-01 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| TAC TPS LIMITED | Director | 2018-01-01 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE PROFESSIONAL UK LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
| ADVANTAGE PROFESSIONAL SERVICES UK LIMITED | Director | 2018-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
| STRATEGI GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR TOM DEJONGHE | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MATTHEW YEATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR HISHAMUDDIN PARKAR | ||
| APPOINTMENT TERMINATED, DIRECTOR JUN ONIMARU | ||
| DIRECTOR APPOINTED MR ENG HAN OEY | ||
| AP01 | DIRECTOR APPOINTED MR ENG HAN OEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN ONIMARU | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR HISHAMUDDIN PARKAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE FISHER | |
| AP01 | DIRECTOR APPOINTED TOM DEJONGHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NISHIMURA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 02/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 11172886 | |
| CH01 | Director's details changed for Mr Jonas Janssens on 2020-03-02 | |
| CH01 | Director's details changed for Mr Jonas Janssens on 2020-03-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JUN ONIMARU | |
| AP01 | DIRECTOR APPOINTED MR JUN ONIMARU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAEME MAUDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAEME MAUDE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN | |
| AP01 | DIRECTOR APPOINTED MR JONAS JANSSENS | |
| AP01 | DIRECTOR APPOINTED MR JONAS JANSSENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEN GEIRNAERDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEN GEIRNAERDT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Rob Zandbergen on 2018-07-05 | |
| CH01 | Director's details changed for Mr Rob Zandbergen on 2018-07-05 | |
| AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER | |
| AP01 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER BROOKSBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER BROOKSBANK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 80 Cannon Street London EC4N 6HL United Kingdom | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 11172884 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROB ZANDBERGEN | |
| AP01 | DIRECTOR APPOINTED LEEN GEIRNAERDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO OKA | |
| AP01 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 11172884 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Matrix House Basing View Basingstoke Hampshire RG21 4FF | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 | |
| ANNOTATION | Clarification | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 11172884 | |
| AR01 | 21/03/16 FULL LIST | |
| AR01 | 21/03/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BROOKSBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYANO SASAI | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 11172884 | |
| AR01 | 21/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WEIDEMAN / 27/11/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SADAMITSU KITAGAWA | |
| AP01 | DIRECTOR APPOINTED MR TAKASHI NISHIMURA | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 11172884 | |
| AR01 | 21/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TOSHIO OKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE | |
| AP01 | DIRECTOR APPOINTED SADAMITSU KITAGAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI KAISE | |
| AP01 | DIRECTOR APPOINTED SADAMITSU KITAGAWA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI KAISE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED IAN WEIDEMAN | |
| AP01 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | |
| AP01 | DIRECTOR APPOINTED YUICHI KAISE | |
| AP01 | DIRECTOR APPOINTED AYANO SASAI | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| RES15 | CHANGE OF NAME 01/04/2013 | |
| CERTNM | COMPANY NAME CHANGED ADVANTAGE TECHNICAL RESOURCING LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
| AR01 | 21/03/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 21/03/12 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED HITOSHI MOTOHARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKSBANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MRS GREETJE BROSENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 21/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 17/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BROOKSBANK / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DAY / 01/10/2009 | |
| AR01 | 21/03/10 FULL LIST | |
| RES15 | CHANGE OF NAME 19/02/2010 | |
| CERTNM | COMPANY NAME CHANGED TECHNICAL AID CORPORATION UK LIMITED CERTIFICATE ISSUED ON 19/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BROOKSBANK / 25/01/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIE ELIZABETH SMITH / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DAY / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID TRIPPICK / 18/12/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | DIRECTOR APPOINTED MICHAEL CHRISTOPHER BROOKSBANK |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to RGF STAFFING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RGF STAFFING UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | G E COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| CHARGE OVER BANK ACCOUNT | Satisfied | T-MOBILE (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
| DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RGF STAFFING UK LIMITED
Intangible Assets
Patents
We have not found any records of RGF STAFFING UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RGF STAFFING UK LIMITED
Income
Government Income
Government spend with RGF STAFFING UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barnet Council | |
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Agency/Interim Hays |
| London Borough of Barnet Council | |
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Agency/Interim Non Hays |
| London Borough of Barnet Council | |
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Agency/Interim Non Hays |
| London Borough of Barnet Council | |
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Agency/Interim Non Hays |
| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| London Borough of Barnet Council | |
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| Transport for London | |
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| Transport for London | |
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| Transport for London | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RGF STAFFING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RGF STAFFING UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RGF STAFFING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RGF STAFFING UK LIMITED any grants or awards. Ownership
We could not find any group structure information
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