ELITE PERSONNEL SERVICES LIMITED
BARNSLEY HOWSPRING LTD

Hellopages » South Yorkshire » Barnsley » S75 3SP

Company number 04087425
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of ELITE PERSONNEL SERVICES LIMITED are www.elitepersonnelservices.co.uk, and www.elite-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Elite Personnel Services Limited is a Private Limited Company. The company registration number is 04087425. Elite Personnel Services Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Elite Personnel Services Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . AUSTIN, Scott Andrew is a Secretary of the company. AUSTIN, Deborah Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
AUSTIN, Scott Andrew
Appointed Date: 24 November 2000
Director
AUSTIN, Deborah Ann
Appointed Date: 24 November 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2000
Appointed Date: 10 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mrs Deborah Ann Austin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Andrew Austin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE PERSONNEL SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
...
... and 37 more events
07 Dec 2000
New director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS
10 Oct 2000
Incorporation

ELITE PERSONNEL SERVICES LIMITED Charges

12 December 2000
Mortgage debenture
Delivered: 19 December 2000
Status: Satisfied on 9 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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