ACTIVE PERSONNEL MANAGEMENT LIMITED
KIRBY MUXLOE

Hellopages » Leicestershire » Blaby » LE9 2AL

Company number 03630066
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address POST OFFICE HOUSE, 34 MAIN STREET, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 140 . The most likely internet sites of ACTIVE PERSONNEL MANAGEMENT LIMITED are www.activepersonnelmanagement.co.uk, and www.active-personnel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Active Personnel Management Limited is a Private Limited Company. The company registration number is 03630066. Active Personnel Management Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Active Personnel Management Limited is Post Office House 34 Main Street Kirby Muxloe Leicestershire Le9 2al. The company`s financial liabilities are £28.65k. It is £2.97k against last year. The cash in hand is £27.02k. It is £2.49k against last year. And the total assets are £50.22k, which is £-0.09k against last year. ALLEN, David Andrew is a Secretary of the company. ALLEN, David Andrew is a Director of the company. ALLEN, Richard is a Director of the company. FLETCHER, Alison Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


active personnel management Key Finiance

LIABILITIES £28.65k
+11%
CASH £27.02k
+10%
TOTAL ASSETS £50.22k
-1%
All Financial Figures

Current Directors

Secretary
ALLEN, David Andrew
Appointed Date: 11 September 1998
Director
ALLEN, David Andrew
Appointed Date: 11 September 1998
61 years old
Director
ALLEN, Richard
Appointed Date: 11 September 1998
64 years old
Director
FLETCHER, Alison Jane
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr Richard Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Andrew Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PERSONNEL MANAGEMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 140
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 140
...
... and 43 more events
16 Sep 1998
Secretary resigned
16 Sep 1998
Director resigned
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed;new director appointed
11 Sep 1998
Incorporation

Similar Companies

ACTIVE PERFUSION SERVICES LTD ACTIVE PERSONAL DEVELOPMENT LIMITED ACTIVE PEST SOLUTIONS LTD ACTIVE PET FEEDS LIMITED ACTIVE PET PHYSIO LTD ACTIVE PETS LTD ACTIVE PHARMA IDEAS LTD.