P & S PERSONNEL SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1HP

Company number 05681746
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1ST FLOOR HALL QUAY, 21 HALL QUAY, GREAT YARMOUTH, NORFOLK, ENGLAND, NR30 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 13 December 2015 GBP 90 . The most likely internet sites of P & S PERSONNEL SERVICES LIMITED are www.pspersonnelservices.co.uk, and www.p-s-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Berney Arms Rail Station is 4.1 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Personnel Services Limited is a Private Limited Company. The company registration number is 05681746. P S Personnel Services Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of P S Personnel Services Limited is 1st Floor Hall Quay 21 Hall Quay Great Yarmouth Norfolk England Nr30 1hp. . O'MAHONY, Mark William is a Secretary of the company. O'MAHONY, Mark is a Secretary of the company. GIBBS, Kenneth George is a Director of the company. GIBBS, Paul Derek is a Director of the company. O'MAHONY, Mark William is a Director of the company. O'MAHONY, Sharon Elizabeth is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
O'MAHONY, Mark William
Appointed Date: 14 October 2006
Secretary
O'MAHONY, Mark
Appointed Date: 20 January 2006
Director
GIBBS, Kenneth George
Appointed Date: 20 January 2006
78 years old
Director
GIBBS, Paul Derek
Appointed Date: 20 January 2006
53 years old
Director
O'MAHONY, Mark William
Appointed Date: 14 October 2006
54 years old
Director
O'MAHONY, Sharon Elizabeth
Appointed Date: 14 October 2006
54 years old

Persons With Significant Control

Mr Paul Derek Gibbs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth O'Mahony
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S PERSONNEL SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Cancellation of shares. Statement of capital on 13 December 2015
  • GBP 90
15 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2016
Purchase of own shares.
...
... and 34 more events
29 Jan 2007
New director appointed
29 Jan 2007
New secretary appointed
29 Jan 2007
New director appointed
28 Apr 2006
Particulars of mortgage/charge
20 Jan 2006
Incorporation

P & S PERSONNEL SERVICES LIMITED Charges

2 July 2010
Legal assignment
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 November 2008
Fixed charge on purchased debts which fail to vest
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed charge on purchased debts which fail to vest and on…
4 November 2008
Floating charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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