THE PERSONNEL CONSULTANCY LIMITED
SURREY RAPPORT INTRODUCTIONS LIMITED INTRAVILLE LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5JF

Company number 03604552
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 23 DOWNS ROAD, EPSOM, SURREY, KT18 5JF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE PERSONNEL CONSULTANCY LIMITED are www.thepersonnelconsultancy.co.uk, and www.the-personnel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Fulwell Rail Station is 8.6 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 10.3 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Personnel Consultancy Limited is a Private Limited Company. The company registration number is 03604552. The Personnel Consultancy Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of The Personnel Consultancy Limited is 23 Downs Road Epsom Surrey Kt18 5jf. The company`s financial liabilities are £22.43k. It is £-22.16k against last year. The cash in hand is £22.85k. It is £-36.89k against last year. And the total assets are £56.4k, which is £-46.04k against last year. FENTON, Diana Irene is a Secretary of the company. FENTON, Diana Irene is a Director of the company. FENTON, John Kenneth Lansbury is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CASHMAN, Maggie Helen has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


the personnel consultancy Key Finiance

LIABILITIES £22.43k
-50%
CASH £22.85k
-62%
TOTAL ASSETS £56.4k
-45%
All Financial Figures

Current Directors

Secretary
FENTON, Diana Irene
Appointed Date: 01 September 1998
Director
FENTON, Diana Irene
Appointed Date: 01 September 1998
69 years old
Director
FENTON, John Kenneth Lansbury
Appointed Date: 06 May 1999
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 August 1998
Appointed Date: 27 July 1998
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 01 September 1998
Appointed Date: 24 August 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 August 1998
Appointed Date: 27 July 1998
Director
CASHMAN, Maggie Helen
Resigned: 06 May 1999
Appointed Date: 01 September 1998
78 years old
Director
HERTS NOMINEES LIMITED
Resigned: 01 September 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mrs Diana Irene Fenton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Lansbury Fenton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PERSONNEL CONSULTANCY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Jul 1998
Incorporation

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