EMPLOYEE RESCUE LTD

Profile EMPLOYEE RESCUE LTD

Actual on 01.11.2020
Company name
EMPLOYEE RESCUE LTD
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Company number
09079968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.08.2020 due by 30.05.2021

Last accounts made up to 30.08.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
58190 - Other publishing activities
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
78300 - Human resources provision and management of human resources functions
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Registered office address
INTERNATIONAL HOUSE, CHURCHILL WAY, WALES, CARDIFF, CF10 2HE
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PSC and Officers EMPLOYEE RESCUE LTD

Officers

(as of 21.09.2020)

NGO-PONDI, Cilinnie
Status: Active
Appointed on: Sunday, 06 January 2019
Correspondence address: 152-160 City Road, England, London, EC1V 2NX, Kemp House
Role: Secretary
NGO-PONDI, Cilinnie
Status: Active
Appointed on: Thursday, 27 June 2019
Correspondence address: 152-160 City Road, England, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
POCOCK, Nick
Status: Not active
Appointed on: Wednesday, 24 January 2018
Resigned on: Monday, 04 February 2019
Correspondence address: 15 The Mede, England, Devon, Exeter, EX4 8ED, Lancresse
Role: Secretary
REVELLY, Charlotte
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Sunday, 16 August 2015
Correspondence address: Wenlock Road, England, London, N1 7GU, 20-22
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Management Consultant
Country of residence: England
REVELY, Charlotte
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Sunday, 16 August 2015
Correspondence address: Wenlock Road, England, London, N1 7GU, 20-22
Role: Secretary
POCOCK, Nick
Status: Not active
Appointed on: Saturday, 14 May 2016
Resigned on: Thursday, 19 December 2019
Correspondence address: 152-160 City Road, England, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
AGYEPONG, Cilinnie
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 21 August 2014
Correspondence address: Cranbrook, England, Exeter, EX5 7DD, 14 St Michaels Way
Role: Secretary
POCOCK, Nick
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 21 August 2014
Correspondence address: St Johns Road, United Kingdom, Lincs, Spalding, PE11 1JD, 139
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
NGO-PONDI, Cilinnie
Status: Not active
Appointed on: Sunday, 16 August 2015
Resigned on: Wednesday, 24 January 2018
Correspondence address: Wenlock Road, Wenlock Road, England, London, N1 7GU, 20-22
Role: Secretary
NGO-PONDI, Cilinnie
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Wednesday, 24 January 2018
Correspondence address: Cranbrook, England, Exeter, EX5 7DD, 14 St Michaels Way
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Legal Consultant
Country of residence: United Kingdom
AGYEPONG, Cilinnie
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Wednesday, 27 May 2015
Correspondence address: Cranbrook, England, Exeter, EX5 7DD, 14 St Michaels Way
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Legal Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Miss Cilinnie Ngo-Pondi
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: England, Gb-Eng, London, 20-22
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Nick Pocock
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: England, Gb-Eng, London, 20-22
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Ms Cilinnie Ngo-Pondi
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: England, Gb-Eng, London, 20-22
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Ms Cilinnie Ngo-Pondi
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: England, Gb-Eng, London, 20-22
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Nick Pocock
Status: Not active
Notified on: Sunday, 10 July 2016
Correspondence address: England, Gb-Eng, London, 20-22
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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