Rethink Professional Services Limited, Manchester
Rethink Professional Services Limited is a private limited company. Formerly, it was called Aiimi Limited (it was changed on 2008-05-20). Situated at 19 Spring Gardens, Manchester M2 1FB, this 15 years old company was incorporated on 2008-04-29 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300).2 directors can be found in this enterprise: John O. (appointed on 19 January 2024), Philip B. (appointed on 01 October 2019). Among the secretaries (1 in total), we can name: Philip B. (appointed on 01 October 2019).
| About | |
|---|---|
| Name: Rethink Professional Services Limited | |
| Number: 06579070 | |
| Incorporation date: 2008-04-29 | |
| End of financial year: 31 December |
| Address: |
19 Spring Gardens Manchester M2 1FB |
| SIC code: |
78300 - Human resources provision and management of human resources functions |
Company staff
People with significant control
Rethink Investments Limited
20 May 2022
| Address | Second Floor St Michael's House 1 George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13924675 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rethink Group Limited
6 April 2016 - 20 May 2022
| Address | 22 The Crane Building Lavington Street, London, SE1 0NZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05078352 |
| Nature of control: |
75,01-100% shares |
The due date for Rethink Professional Services Limited confirmation statement filing is 2024-05-13. The most recent one was submitted on 2023-04-29. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Rethink Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 George Yard, EC3V 9DF London. Rethink Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Lavington Street, SE1 0NZ London.
Company filing
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Annual return
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Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
19th January 2024 - the day director's appointment was terminated filed on: 12th, February 2024 | officers |
Free Download
(1 page)
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|---|---|
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