Company number 09458915
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 27 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of SPECIALIST PEOPLE SERVICES EBT LIMITED are www.specialistpeopleservicesebt.co.uk, and www.specialist-people-services-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Specialist People Services Ebt Limited is a Private Limited Company.
The company registration number is 09458915. Specialist People Services Ebt Limited has been working since 25 February 2015.
The present status of the company is Active. The registered address of Specialist People Services Ebt Limited is 7 Bradford Business Park Kings Gate Bradford West Yorkshire England Bd1 4sj. . CHIDLEY, Christopher Michael is a Director of the company. HARRISON, Steven Richard is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 09 September 2015
Appointed Date: 25 February 2015
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 09 September 2015
Appointed Date: 25 February 2015
Persons With Significant Control
Specialist People Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPECIALIST PEOPLE SERVICES EBT LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 27 March 2016
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
22 Sep 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Sep 2015
Current accounting period extended from 28 February 2016 to 28 March 2016
...
... and 4 more events
10 Sep 2015
Termination of appointment of Peter Mortimer Crossley as a director on 9 September 2015
10 Sep 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 7 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ on 10 September 2015
09 Sep 2015
Company name changed spcialist people services ebt LIMITED\certificate issued on 09/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-09
09 Sep 2015
Company name changed hamsard 3368 LIMITED\certificate issued on 09/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-09
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25