Company Information for

RETHINK RECRUITMENT SOLUTIONS LIMITED

19 Spring Gardens, Manchester, M2 1FB,

Company Registration Number

06182896

Private Limited Company

Active

About Rethink Recruitment Solutions Ltd

RETHINK RECRUITMENT SOLUTIONS LIMITED was founded on 2007-03-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Rethink Recruitment Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RETHINK RECRUITMENT SOLUTIONS LIMITED
Legal Registered Office
19 Spring Gardens
Manchester
M2 1FB
Other companies in M2
Previous Names
ST JAMES PARADE (82) LIMITED
05/07/2007

Filing Information

Company Number06182896
Date formed2007-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-12-31
Account next due2024-03-31
Latest filing return2023-03-26
Filing return next due2024-04-09
Type of accountsFULL
Last Datalog update:
2024-06-10 09:15:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Felton Company Secretary 2015-02-12
Benjamin Thomas Felton Director CFO 2015-02-12 ENGLAND
Andrew Lord Director RECRUITMENT 2007-05-30 UNITED KINGDOM
Robert O'callaghan Director DIRECTOR 2007-05-30 UNITED KINGDOM
John Osullivan Director DIRECTOR 2007-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Davenport Director 2009-06-23 2017-07-12
Iain Philip Blair Director 2007-05-30 2016-09-30
Stephen Dennis Wright Director 2012-10-29 2016-06-30
Michael John Bennett Director 2007-05-30 2015-12-31
Stephen Dennis Wright Company Secretary 2012-10-29 2015-02-12
Stephen Paul Salvin Director 2007-07-01 2013-11-08
Yusuf Syed Mohammed Sadiq Director 2007-05-30 2013-07-31
Jonathan Russell Butterfield Director 2007-05-30 2013-01-16
Patrick Martin Dundon Company Secretary 2007-05-30 2012-01-02
Patrick Martin Dundon Director 2007-05-30 2012-01-02
Simon Jonathan Ainslie Church Director 2007-05-30 2010-09-30
St James Directors Limited Company Secretary 2007-03-26 2007-05-30
St James Directors Limited Director 2007-03-26 2007-05-30

Related Directorships for Benjamin Thomas Felton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Thomas Felton DIGITAL GURUS RECRUITMENT LIMITEDDirector 2016-03-24 CURRENT 2008-03-13 Active
Benjamin Thomas Felton RECRUITMENT GURUS LIMITEDDirector 2016-03-24 CURRENT 2013-06-24 Active
Benjamin Thomas Felton IT CONSORT LIMITEDDirector 2015-04-10 CURRENT 2008-10-01 Active - Proposal to Strike off
Benjamin Thomas Felton CONSORT GROUP LIMITEDDirector 2015-04-10 CURRENT 2008-10-02 Active
Benjamin Thomas Felton ENERGY CONSORT LIMITEDDirector 2015-04-10 CURRENT 2009-04-03 Active
Benjamin Thomas Felton RECRUITMENT CONSORT LIMITEDDirector 2015-04-10 CURRENT 2009-01-28 Active - Proposal to Strike off
Benjamin Thomas Felton JP BANKING SOLUTIONS LTDDirector 2015-04-10 CURRENT 2006-01-28 Active
Benjamin Thomas Felton OTRAVIDA SEARCH LIMITEDDirector 2015-02-12 CURRENT 2008-04-29 Active - Proposal to Strike off
Benjamin Thomas Felton RETHINK PROFESSIONAL SERVICES LIMITEDDirector 2015-02-12 CURRENT 2008-04-29 Active
Benjamin Thomas Felton RETHINK ACQUISITIONS LIMITEDDirector 2015-02-12 CURRENT 2011-06-17 Active - Proposal to Strike off
Benjamin Thomas Felton TM MANAGEMENT SOLUTIONS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Benjamin Thomas Felton THE RETHINK GROUP LIMITEDDirector 2014-04-07 CURRENT 2004-03-19 Liquidation

Related Directorships for Andrew Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lord CODE NATION SOLUTIONS LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
Andrew Lord CONSORT GROUP LIMITEDDirector 2016-06-30 CURRENT 2008-10-02 Active
Andrew Lord IT CONSORT LIMITEDDirector 2016-06-30 CURRENT 2008-10-01 Active - Proposal to Strike off
Andrew Lord RECRUITMENT CONSORT LIMITEDDirector 2016-06-30 CURRENT 2009-01-28 Active - Proposal to Strike off
Andrew Lord DIGITAL GURUS RECRUITMENT LIMITEDDirector 2016-03-24 CURRENT 2008-03-13 Active
Andrew Lord TM MANAGEMENT SOLUTIONS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Andrew Lord TRUSTTECH LIMITEDDirector 2013-02-19 CURRENT 2009-05-19 Dissolved 2014-05-06
Andrew Lord OTRAVIDA SEARCH LIMITEDDirector 2013-02-19 CURRENT 2008-04-29 Active - Proposal to Strike off
Andrew Lord RETHINK PROFESSIONAL SERVICES LIMITEDDirector 2012-05-31 CURRENT 2008-04-29 Active
Andrew Lord REBUILD RECRUITMENT SERVICES LIMITEDDirector 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06

Related Directorships for Robert O'callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert O'callaghan REBUILD RECRUITMENT SERVICES LIMITEDDirector 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06

Related Directorships for John Osullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Osullivan ELITE RECRUITMENT NETWORK LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-11-07
John Osullivan REBUILD RECRUITMENT SERVICES LIMITEDDirector 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06
John Osullivan THE RETHINK GROUP LIMITEDDirector 2005-03-10 CURRENT 2004-03-19 Liquidation
John Osullivan RETHINK RECRUITMENT (SOUTHEND) LIMITEDDirector 2004-11-09 CURRENT 1993-12-21 Dissolved 2014-05-06
John Osullivan THE RIALTO CONSULTANCY LIMITEDDirector 2004-10-22 CURRENT 2004-07-29 Active