JAMES COHEN PERSONNEL LIMITED
ROMFORD

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Company number 05167539
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address METLOC BUSINESS CENTRE, 37 VICTORIA ROAD, ROMFORD, ENGLAND, RM1 2LH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Taylor Mcarthur De Jesus as a director on 30 August 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Metloc Business Centre 37 Victoria Road Romford RM1 2LH on 25 May 2016. The most likely internet sites of JAMES COHEN PERSONNEL LIMITED are www.jamescohenpersonnel.co.uk, and www.james-cohen-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. James Cohen Personnel Limited is a Private Limited Company. The company registration number is 05167539. James Cohen Personnel Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of James Cohen Personnel Limited is Metloc Business Centre 37 Victoria Road Romford England Rm1 2lh. The company`s financial liabilities are £26.64k. It is £-22.61k against last year. The cash in hand is £0.29k. It is £0.28k against last year. And the total assets are £23.08k, which is £-46.28k against last year. DE JESUS, Bruno Silveiro Texeira is a Director of the company. Secretary CATARINO, Susan has been resigned. Secretary KEMAL, Nayle has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DE JESUS, Taylor Mcarthur has been resigned. Director KEMAL, Nayle has been resigned. Director VALANTINE, Christopher has been resigned. Director VALENTINE, Christopher James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


james cohen personnel Key Finiance

LIABILITIES £26.64k
-46%
CASH £0.29k
+5640%
TOTAL ASSETS £23.08k
-67%
All Financial Figures

Current Directors

Director
DE JESUS, Bruno Silveiro Texeira
Appointed Date: 20 April 2009
54 years old

Resigned Directors

Secretary
CATARINO, Susan
Resigned: 01 October 2009
Appointed Date: 01 August 2006
Secretary
KEMAL, Nayle
Resigned: 01 August 2006
Appointed Date: 01 July 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Director
DE JESUS, Taylor Mcarthur
Resigned: 30 August 2016
Appointed Date: 17 March 2014
33 years old
Director
KEMAL, Nayle
Resigned: 01 August 2006
Appointed Date: 01 July 2004
46 years old
Director
VALANTINE, Christopher
Resigned: 04 October 2006
Appointed Date: 01 July 2004
57 years old
Director
VALENTINE, Christopher James
Resigned: 28 February 2014
Appointed Date: 01 July 2004
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Bruno Silveiro Texeira De Jesus
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taylor Mcarthur-Dejesus
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES COHEN PERSONNEL LIMITED Events

12 Sep 2016
Termination of appointment of Taylor Mcarthur De Jesus as a director on 30 August 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Metloc Business Centre 37 Victoria Road Romford RM1 2LH on 25 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 42 more events
15 Jul 2004
New secretary appointed
15 Jul 2004
New director appointed
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
01 Jul 2004
Incorporation

JAMES COHEN PERSONNEL LIMITED Charges

20 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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