Back to search

Red Recruitment Network Limited

04451266

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 30/05/2002

Previously known as

Red Recruitment To Recruitment Limited · until 04/03/2022
Linecreate Limited · until 31/07/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Matthew David Ellis

director · Since 01/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 15/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Stephen William West

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Matthew David Ellis

director · Since 01/11/2004

British · United Kingdom · Age 54

Nigel John Dudley

secretary · Since 03/05/2005

British

Paul Thomas Davis

director · Since 15/09/2008

British · United Kingdom · Age 53

Stephen William West

director · Since 03/08/2022

British · United Kingdom · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 05/07/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/07/2002

Kerry Louise Wykes

director · Resigned 30/09/2004

Jill Mytton

secretary · Resigned 03/05/2005

Paul Ernest Doona

director · Resigned 26/06/2008

Jonathon David Smith

director · Resigned 15/07/2022

Philip Michael While

director · Resigned 13/10/2023

Persons with Significant Control

Executive Network Group Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04725173 · United Kingdom · Private Company Limited By Shares

Notified 03/03/2022

Former PSCs

Mr Tim Watts

Ceased 03/03/2022

Charges1 outstanding

charge
outstanding

PERTEMPS VENTURES LIMITED

Created 10/11/2004Registered 20/11/2004

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Meriden Hall
2026-07-16

MERIDEN HALL

post townMeriden
2026-07-16

MERIDEN