RETHINK PROFESSIONAL SERVICES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
RETHINK PROFESSIONAL SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RETHINK PROFESSIONAL SERVICES LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06579070. The accounts status is FULL and accounts are next due on 30/09/2024.
RETHINK PROFESSIONAL SERVICES LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06579070. The accounts status is FULL and accounts are next due on 30/09/2024.
RETHINK PROFESSIONAL SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 SPRING GARDENS
MANCHESTER
M2 1FB
This Company Originates in : United Kingdom
Previous trading names include:
AIIMI LIMITED (until 20/05/2008)
AIIMI LIMITED (until 20/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EUGENE O'SULLIVAN | Feb 1956 | British | Director | 2024-01-19 | CURRENT |
MR PHILIP RUDOLPH BOTHA | Jul 1970 | British | Director | 2019-10-01 | CURRENT |
MR PHILIP RUDOLPH BOTHA | Secretary | 2019-10-01 | CURRENT | ||
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2012-05-31 UNTIL 2016-06-30 | RESIGNED |
MR GRAEME PAXTON | Sep 1977 | British | Director | 2017-02-01 UNTIL 2019-01-23 | RESIGNED |
MR MARK LEE | Sep 1971 | British | Director | 2019-01-23 UNTIL 2024-01-19 | RESIGNED |
MR ANDREW LORD | May 1968 | British | Director | 2012-05-31 UNTIL 2018-06-27 | RESIGNED |
MR BENJAMIN THOMAS FELTON | Feb 1981 | British | Director | 2015-02-12 UNTIL 2019-10-01 | RESIGNED |
MR PATRICK MARTIN DUNDON | Oct 1963 | British | Director | 2008-04-29 UNTIL 2012-01-02 | RESIGNED |
MR JONATHAN RUSSELL BUTTERFIELD | Apr 1966 | British | Director | 2008-04-29 UNTIL 2013-01-16 | RESIGNED |
MR IAIN PHILIP BLAIR | Nov 1973 | British | Director | 2013-02-26 UNTIL 2016-09-30 | RESIGNED |
MR MICHAEL JOHN BENNETT | Jun 1966 | British | Director | 2013-02-26 UNTIL 2015-12-31 | RESIGNED |
STEPHEN DENNIS WRIGHT | Secretary | 2012-10-29 UNTIL 2015-02-12 | RESIGNED | ||
MR BENJAMIN FELTON | Secretary | 2015-02-12 UNTIL 2019-10-01 | RESIGNED | ||
PATRICK MARTIN DUNDON | British | Secretary | 2008-04-29 UNTIL 2012-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rethink Investments Limited | 2022-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rethink Group Limited | 2016-04-06 - 2022-05-20 | London | Ownership of shares 75 to 100 percent |