General information

Name:

Red Personnel Ltd

Office Address:

Meriden Hall Main Road CV7 7PT Meriden

Number: 05508058

Incorporation date: 2005-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02077236956

Website

www.red-personnel.co.uk

Description

Data updated on:

This particular business is based in Meriden with reg. no. 05508058. This firm was established in 2005. The main office of the firm is situated at Meriden Hall Main Road. The zip code for this address is CV7 7PT. This enterprise's registered with SIC code 78109 which means Other activities of employment placement agencies. The company's most recent annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/07/14.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 12,286 pounds of revenue. In 2010 the company had 9 transactions that yielded 8,691 pounds. Cooperation with the Department for Transport council covered the following areas: Programme And Project Management Consultancy.

Taking into consideration this particular company's size, it became necessary to acquire other company leaders: Jamie S., Stephen M. and Carmen W. who have been participating in joint efforts since November 2013 to fulfil their statutory duties for the following firm. To support the directors in their duties, this specific firm has been utilizing the skills of Nigel D. as a secretary since 2013.

Financial data based on annual reports

Company staff

Jamie S.

Role: Director

Appointed: 12 November 2013

Latest update: 2 March 2024

Stephen M.

Role: Director

Appointed: 04 November 2013

Latest update: 2 March 2024

Nigel D.

Role: Secretary

Appointed: 04 November 2013

Latest update: 2 March 2024

Carmen W.

Role: Director

Appointed: 04 November 2013

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Pertemps Jobshop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the reg no 02827815.

Pertemps Jobshop Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02827815
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 28 July 2016
Ceased on 30 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 16 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Department for Transport 18 £ 12 285.91
2011-05-04 2000002349 £ 701.78 Programme And Project Management Consultancy
2011-02-09 2000003766 £ 693.12 Programme And Project Management Consultancy
2011-02-11 2000003800 £ 693.12 Programme And Project Management Consultancy
2010 Department for Transport 9 £ 8 691.38
2010-09-07 2000002038 £ 3 507.38 Programme And Project Management Consultancy
2010-10-15 2000002467 £ 705.00 Programme And Project Management Consultancy
2010-10-27 2000002574 £ 705.00 Programme And Project Management Consultancy

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
18
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