PROMEDICAL PERSONNEL LIMITED
CHELMSFORD PROMEDICO PERSONNEL LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 06428549
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Cancellation of shares. Statement of capital on 24 January 2017 GBP 100.00 ; Purchase of own shares.. The most likely internet sites of PROMEDICAL PERSONNEL LIMITED are www.promedicalpersonnel.co.uk, and www.promedical-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Promedical Personnel Limited is a Private Limited Company. The company registration number is 06428549. Promedical Personnel Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Promedical Personnel Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . BIBA, Altin is a Director of the company. Secretary BIBA, Amelita has been resigned. Secretary KALAJA, Jason Dupi has been resigned. Director KALAJA, Dupi has been resigned. Director KALAJA, Jason Dupi has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BIBA, Altin
Appointed Date: 26 February 2009
43 years old

Resigned Directors

Secretary
BIBA, Amelita
Resigned: 01 May 2008
Appointed Date: 15 November 2007
Secretary
KALAJA, Jason Dupi
Resigned: 09 September 2016
Appointed Date: 01 November 2009
Director
KALAJA, Dupi
Resigned: 01 December 2009
Appointed Date: 15 November 2007
40 years old
Director
KALAJA, Jason Dupi
Resigned: 09 September 2016
Appointed Date: 04 November 2013
40 years old

Persons With Significant Control

Mr Altin Biba
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PROMEDICAL PERSONNEL LIMITED Events

17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
01 Mar 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 100.00
01 Mar 2017
Purchase of own shares.
16 Nov 2016
Change of share class name or designation
16 Nov 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 100
...
... and 42 more events
03 Jun 2008
Director's change of particulars / dupi kalaja / 16/11/2007
11 Feb 2008
Ad 15/11/07--------- £ si 100@1=100 £ ic 101/201
21 Jan 2008
Ad 16/01/08--------- £ si 100@1=100 £ ic 1/101
20 Nov 2007
Company name changed promedico personnel LIMITED\certificate issued on 20/11/07
15 Nov 2007
Incorporation

PROMEDICAL PERSONNEL LIMITED Charges

7 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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