THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD
BOLTON

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Company number 05547806
Status Active
Incorporation Date 26 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Miss Michelle Louise Poller as a director on 1 March 2017; Registered office address changed from C/O Christian Lister Unit 7 Olympic Way Birchwood Warrington WA2 0YL to 78 Chorley New Road Bolton BL1 4BY on 24 February 2017; Termination of appointment of Christian Daniel Lister as a director on 16 February 2017. The most likely internet sites of THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD are www.theassociationofindependentpersonalsearchagents.co.uk, and www.the-association-of-independent-personal-search-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Association of Independent Personal Search Agents Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05547806. The Association of Independent Personal Search Agents Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of The Association of Independent Personal Search Agents Ltd is 78 Chorley New Road Bolton England Bl1 4by. . POOLE-GLEED, Heather Ann is a Secretary of the company. KAYE, David is a Director of the company. POLLER, Michelle Louise is a Director of the company. POOLE-GLEED, Heather Ann is a Director of the company. PRISMALL, Andrew John is a Director of the company. Secretary DAVIES, Steven Christopher has been resigned. Secretary KAYE, David has been resigned. Secretary LISTER, Christian Daniel has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ASCROFT, Nina has been resigned. Director DAVIES, Steven Christopher has been resigned. Director DOUGLAS, Anthony has been resigned. Director FOSTER, Jane Alexandra has been resigned. Director LAMB, Matthew Craig has been resigned. Director LISTER, Christian Daniel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
POOLE-GLEED, Heather Ann
Appointed Date: 16 February 2017

Director
KAYE, David
Appointed Date: 04 October 2005
73 years old

Director
POLLER, Michelle Louise
Appointed Date: 01 March 2017
57 years old

Director
POOLE-GLEED, Heather Ann
Appointed Date: 16 February 2017
60 years old

Director
PRISMALL, Andrew John
Appointed Date: 16 February 2017
59 years old

Resigned Directors

Secretary
DAVIES, Steven Christopher
Resigned: 01 August 2015
Appointed Date: 20 November 2006

Secretary
KAYE, David
Resigned: 20 November 2006
Appointed Date: 04 October 2005

Secretary
LISTER, Christian Daniel
Resigned: 16 February 2017
Appointed Date: 01 August 2015

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Director
ASCROFT, Nina
Resigned: 01 August 2013
Appointed Date: 10 February 2009
62 years old

Director
DAVIES, Steven Christopher
Resigned: 01 September 2015
Appointed Date: 04 October 2005
65 years old

Director
DOUGLAS, Anthony
Resigned: 23 July 2014
Appointed Date: 10 February 2009
63 years old

Director
FOSTER, Jane Alexandra
Resigned: 23 February 2017
Appointed Date: 20 October 2005
52 years old

Director
LAMB, Matthew Craig
Resigned: 16 February 2017
Appointed Date: 01 August 2015
62 years old

Director
LISTER, Christian Daniel
Resigned: 16 February 2017
Appointed Date: 10 February 2009
51 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Christian Daniel Lister
Notified on: 1 August 2016
51 years old
Nature of control: Has significant influence or control

THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD Events

09 Mar 2017
Appointment of Miss Michelle Louise Poller as a director on 1 March 2017
24 Feb 2017
Registered office address changed from C/O Christian Lister Unit 7 Olympic Way Birchwood Warrington WA2 0YL to 78 Chorley New Road Bolton BL1 4BY on 24 February 2017
24 Feb 2017
Termination of appointment of Christian Daniel Lister as a director on 16 February 2017
24 Feb 2017
Appointment of Mrs Heather Ann Poole-Gleed as a secretary on 16 February 2017
24 Feb 2017
Termination of appointment of Christian Daniel Lister as a secretary on 16 February 2017
...
... and 45 more events
12 Oct 2005
New director appointed
12 Oct 2005
New secretary appointed;new director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
26 Aug 2005
Incorporation