RS STAFFING GROUP LTD

RS STAFFING GROUP LTD is an active private limited company, incorporated on 6 July 2020. The nature of the business is Private security activities. The company's registered office is on Station Terrace, Caerphilly. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. RS STAFFING GROUP LTD previously had the company name VITASECURA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 STATION TERACE C/O ZEIDMAN AND DAVIS
Address Line 2	4 STATION TERRACE
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 1HD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	03/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 27/11/2023 onwards:

RS STAFFING GROUP LTD

Prior to 27/11/2023:

VITASECURA LIMITED

Directors

(The company's officers)

MR STEPHEN RONALD PAYNE

(~63 year old British national)

4 STATION TERACE C/O ZEIDMAN AND DAVIS, 4 STATION TERRACE, CAERPHILLY, CF83 1HD, WALES

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 06/07/2020

LADY LARA EVE ROBINSON-PAYNE

(~54 year old British national)

ST JOHNS BUNGALOW BEGGARS POUND, ST. ATHAN, BARRY, CF62 4PB, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/11/2021

LADY LARA EVE ROBINSON-PAYNE

(~54 year old British national)

4 STATION TERRACE, CAERPHILLY, CF83 1HD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Ronald Payne

(~63 year old British national)

4 Station Terace, C/O Zeidman And Davis, 4 Station Terrace, Caerphilly, CF83 1HD, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/07/2020

Lady Lara Eve Robinson-Payne

(~54 year old British national)

4 Station Terrace, Station Terrace, Caerphilly, CF83 1HD, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)