LIME PERSONNEL LIMITED
SHIPLEY AURA COMMUNICATION TECHNOLOGIES LIMITED AALAND TECHNOLOGIES LIMITED KALMAX TECHNOLOGIES LIMITED

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 07691045
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, ENGLAND, BD18 4JH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 076910450002, created on 1 March 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 1,100 ; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of LIME PERSONNEL LIMITED are www.limepersonnel.co.uk, and www.lime-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Personnel Limited is a Private Limited Company. The company registration number is 07691045. Lime Personnel Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Lime Personnel Limited is 7 Moorhead Lane Shipley England Bd18 4jh. . DOUGLAS, Stephen is a Secretary of the company. CHAUDRY, Mohammad Iqbal is a Director of the company. MARSHALL, Lucy Elizabeth is a Director of the company. Secretary GREEN, Philip John has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DI MAIO, Patrick has been resigned. Director GREEN, Philip John has been resigned. Director GREEN, Philip John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOUGLAS, Stephen
Appointed Date: 17 May 2016
Director
CHAUDRY, Mohammad Iqbal
Appointed Date: 16 April 2015
74 years old
Director
MARSHALL, Lucy Elizabeth
Appointed Date: 15 June 2015
40 years old

Resigned Directors

Secretary
GREEN, Philip John
Resigned: 08 April 2015
Appointed Date: 11 April 2014
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 04 July 2011
Appointed Date: 04 July 2011
68 years old
Director
DI MAIO, Patrick
Resigned: 26 January 2015
Appointed Date: 11 April 2014
27 years old
Director
GREEN, Philip John
Resigned: 16 April 2015
Appointed Date: 25 January 2015
45 years old
Director
GREEN, Philip John
Resigned: 11 April 2014
Appointed Date: 01 September 2011
45 years old

Persons With Significant Control

Redbox Asset Management Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LIME PERSONNEL LIMITED Events

02 Mar 2017
Registration of charge 076910450002, created on 1 March 2017
16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,100
15 Aug 2016
Confirmation statement made on 4 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Appointment of Mr Stephen Douglas as a secretary on 17 May 2016
...
... and 19 more events
12 Sep 2011
Company name changed aaland technologies LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
12 Sep 2011
Appointment of Mr Philip John Green as a director
01 Aug 2011
Company name changed kalmax technologies LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-29
  • NM01 ‐ Change of name by resolution
04 Jul 2011
Termination of appointment of Elizabeth Davies as a director
04 Jul 2011
Incorporation

LIME PERSONNEL LIMITED Charges

1 March 2017
Charge code 0769 1045 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 April 2015
Charge code 0769 1045 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…

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