THE PLACEMENT GROUP (CONTRACTS) LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7HF

Company number 07485646
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address WELLINGTON HOUSE, TRUST ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7HF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Edward Clive Simpson on 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE PLACEMENT GROUP (CONTRACTS) LTD are www.theplacementgroupcontracts.co.uk, and www.the-placement-group-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Placement Group Contracts Ltd is a Private Limited Company. The company registration number is 07485646. The Placement Group Contracts Ltd has been working since 07 January 2011. The present status of the company is Active. The registered address of The Placement Group Contracts Ltd is Wellington House Trust Road Waltham Cross Hertfordshire En8 7hf. . PORTER, Steven is a Director of the company. SIMPSON, Edward Clive is a Director of the company. Director PEACE, Nicolas Barrington has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PORTER, Steven
Appointed Date: 08 January 2013
57 years old
Director
SIMPSON, Edward Clive
Appointed Date: 07 January 2011
53 years old

Resigned Directors

Director
PEACE, Nicolas Barrington
Resigned: 19 August 2013
Appointed Date: 07 January 2011
70 years old

Persons With Significant Control

The Placement Group (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PLACEMENT GROUP (CONTRACTS) LTD Events

15 Feb 2017
Director's details changed for Mr Edward Clive Simpson on 31 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2016
Director's details changed for Mr Edward Clive Simpson on 16 November 2015
...
... and 18 more events
07 Jun 2012
Registered office address changed from Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom on 7 June 2012
25 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
27 Oct 2011
Appointment of Mr Nicolas Barrington Peace as a director
16 Aug 2011
Statement of capital following an allotment of shares on 7 January 2011
  • GBP 100
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE PLACEMENT GROUP (CONTRACTS) LTD Charges

4 March 2014
Charge code 0748 5646 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
1 October 2012
Full form debenture
Delivered: 3 October 2012
Status: Satisfied on 6 March 2015
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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