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Red Personnel Limited

05508058

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 14/07/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Stephen Carlo Mogano

director · Since 04/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Nigel John Dudley

secretary · Since 04/11/2013

Miss Carmen Anne Watson

director · Since 04/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Jamie So

director · Since 12/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Carmen Anne Watson

director · Since 04/11/2013

British · England · Age 70

Nigel John Dudley

secretary · Since 04/11/2013

Stephen Carlo Mogano

director · Since 04/11/2013

British · England · Age 66

Jamie So

director · Since 12/11/2013

British · England · Age 59

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 14/07/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 14/07/2005

Lee Panayiotou

director · Resigned 27/07/2005

Paula Ann Lucas

secretary · Resigned 04/08/2005

Paula Ann Lucas

director · Resigned 04/11/2013

Anthony Arthur Lucas

secretary · Resigned 04/11/2013

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 30/03/2022

Former PSCs

Mr Timothy Watts

Ceased 30/03/2022

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 06/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 03/11/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 04/11/2013Registered 12/11/2013Satisfied 03/11/2021
Charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 04/11/2013Registered 08/11/2013

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Meriden Hall
2026-08-16

MERIDEN HALL

post townMeriden
2026-08-16

MERIDEN

officer appointedDUDLEY, Nigel John
2026-08-16
officer appointedMOGANO, Stephen Carlo
2026-08-16
officer appointedSO, Jamie
2026-08-16
officer appointedWATSON, Carmen Anne
2026-08-16