Company number 04543121
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address BRACKENDENE OAK GRANGE ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 7TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1
. The most likely internet sites of PERSONAL RESERVE LIMITED are www.personalreserve.co.uk, and www.personal-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Personal Reserve Limited is a Private Limited Company.
The company registration number is 04543121. Personal Reserve Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Personal Reserve Limited is Brackendene Oak Grange Road West Clandon Guildford Surrey Gu4 7tz. . BEGBIES PROFESSIONAL APPOINTMENTS LIMITED is a Secretary of the company. BARRASS, Christopher Patrick is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL APPOINTMENTS LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Appointed Date: 01 September 2010
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002
Secretary
PROFESSIONAL APPOINTMENTS LIMITED
Resigned: 01 September 2010
Appointed Date: 26 September 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
PERSONAL RESERVE LIMITED Events
20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 28 more events
29 Oct 2002
Registered office changed on 29/10/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
29 Oct 2002
New secretary appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation