CHIEF OFFICERS GROUP EUROPE LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0HG

Company number 08028425
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Lyndon Pearce on 30 August 2016. The most likely internet sites of CHIEF OFFICERS GROUP EUROPE LIMITED are www.chiefofficersgroupeurope.co.uk, and www.chief-officers-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Chief Officers Group Europe Limited is a Private Limited Company. The company registration number is 08028425. Chief Officers Group Europe Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Chief Officers Group Europe Limited is Heritage Exchange South Lane Elland Hx5 0hg. . HARRISON, Timothy Parker is a Director of the company. HARTLEY, Angus Douglas Andrew is a Director of the company. PEARCE, John Lyndon is a Director of the company. Director GUILDER, Neil Mark has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HARRISON, Timothy Parker
Appointed Date: 10 August 2015
67 years old
Director
HARTLEY, Angus Douglas Andrew
Appointed Date: 02 May 2014
42 years old
Director
PEARCE, John Lyndon
Appointed Date: 12 April 2012
61 years old

Resigned Directors

Director
GUILDER, Neil Mark
Resigned: 11 August 2015
Appointed Date: 06 July 2012
65 years old

Persons With Significant Control

Timothy Parker Harrison
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control
Angus Douglas Andrew Hartley
Notified on: 1 January 2017
42 years old
Nature of control: Has significant influence or control
John Lyndon Pearce
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIEF OFFICERS GROUP EUROPE LIMITED Events

15 May 2017
Confirmation statement made on 12 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Mr John Lyndon Pearce on 30 August 2016
10 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 595
21 Aug 2015
Termination of appointment of Neil Mark Guilder as a director on 11 August 2015
...
... and 11 more events
13 Jul 2012
Appointment of Mr Neil Mark Guilder as a director
13 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 534
12 Jul 2012
Sub-division of shares on 6 July 2012
12 Jul 2012
Resolutions
  • RES13 ‐ Subdivision/allot shares 06/07/2012
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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