FIRST PERSON SEARCH AND SELECTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2NH

Company number 05750282
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from The Sanctuary Unit 6, Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 6 December 2016; Second filing of AR01 previously delivered to Companies House made up to 21 March 2016. The most likely internet sites of FIRST PERSON SEARCH AND SELECTION LIMITED are www.firstpersonsearchandselection.co.uk, and www.first-person-search-and-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. First Person Search and Selection Limited is a Private Limited Company. The company registration number is 05750282. First Person Search and Selection Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of First Person Search and Selection Limited is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol England Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. BEESLEY, Michael Adrian is a Director of the company. DAWE, Keith William is a Director of the company. Secretary BEESLEY, Michael Adrian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRUBB, Charles Richard Waugh Watkins has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015

Director
BEESLEY, Michael Adrian
Appointed Date: 20 June 2006
74 years old

Director
DAWE, Keith William
Appointed Date: 20 June 2006
75 years old

Resigned Directors

Secretary
BEESLEY, Michael Adrian
Resigned: 30 October 2015
Appointed Date: 20 June 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
GRUBB, Charles Richard Waugh Watkins
Resigned: 31 December 2012
Appointed Date: 22 June 2006
56 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Fussion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST PERSON SEARCH AND SELECTION LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Dec 2016
Registered office address changed from The Sanctuary Unit 6, Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 6 December 2016
24 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 21 March 2016
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 76
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016

26 Apr 2016
Secretary's details changed for Mrs Amanda Mallender on 30 October 2015
...
... and 35 more events
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
31 Aug 2006
New secretary appointed;new director appointed
31 Aug 2006
New director appointed
21 Mar 2006
Incorporation

FIRST PERSON SEARCH AND SELECTION LIMITED Charges

8 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…