CORDANT PEOPLE (SCOTLAND) LIMITED
HILLINGDON INVENTORY MANAGEMENT SERVICES LIMITED PINCO 1286 LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 03852545
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Registration of charge 038525450004, created on 15 August 2016. The most likely internet sites of CORDANT PEOPLE (SCOTLAND) LIMITED are www.cordantpeoplescotland.co.uk, and www.cordant-people-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant People Scotland Limited is a Private Limited Company. The company registration number is 03852545. Cordant People Scotland Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Cordant People Scotland Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Director GALLAGHER, David John has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. Director WILLIAMS, Shirley Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 April 2000
Appointed Date: 04 October 1999
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 01 April 2000
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 01 April 2000
74 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 April 2000
Appointed Date: 04 October 1999
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 30 June 2003
Appointed Date: 19 July 2000
72 years old
Director
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 30 June 2003
68 years old

Persons With Significant Control

Prime Time Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDANT PEOPLE (SCOTLAND) LIMITED Events

21 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Registration of charge 038525450004, created on 15 August 2016
05 Jul 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
21 Jun 2016
Micro company accounts made up to 31 December 2015
...
... and 71 more events
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed
22 Oct 1999
Company name changed pinco 1286 LIMITED\certificate issued on 25/10/99
04 Oct 1999
Incorporation

CORDANT PEOPLE (SCOTLAND) LIMITED Charges

15 August 2016
Charge code 0385 2545 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0385 2545 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0385 2545 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the assets and…
19 July 2000
Debenture creating fixed and floating charges
Delivered: 21 July 2000
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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