CLASS 1 PERSONNEL LIMITED
MIDDLESEX GOLDGATE UK LIMITED

Hellopages » Greater London » Hounslow » TW3 1RH

Company number 03874597
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 1A HIGH STREET, HOUNSLOW, MIDDLESEX, TW3 1RH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of CLASS 1 PERSONNEL LIMITED are www.class1personnel.co.uk, and www.class-1-personnel.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and three months. Class 1 Personnel Limited is a Private Limited Company. The company registration number is 03874597. Class 1 Personnel Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Class 1 Personnel Limited is 1a High Street Hounslow Middlesex Tw3 1rh. The company`s financial liabilities are £271.43k. It is £45.22k against last year. The cash in hand is £108.52k. It is £-52.7k against last year. And the total assets are £1384.76k, which is £-373.62k against last year. MACAULIFFE, Daniel Peter is a Director of the company. Secretary COLLINS, Mary Bernadette has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CHAPMAN, Paul has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


class 1 personnel Key Finiance

LIABILITIES £271.43k
+19%
CASH £108.52k
-33%
TOTAL ASSETS £1384.76k
-22%
All Financial Figures

Current Directors

Director
MACAULIFFE, Daniel Peter
Appointed Date: 12 November 1999
68 years old

Resigned Directors

Secretary
COLLINS, Mary Bernadette
Resigned: 01 June 2014
Appointed Date: 12 November 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 November 1999
Appointed Date: 10 November 1999
Director
CHAPMAN, Paul
Resigned: 01 June 2001
Appointed Date: 12 November 1999
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Daniel Macauliffe
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLASS 1 PERSONNEL LIMITED Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 55 more events
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
19 Nov 1999
Registered office changed on 19/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Nov 1999
Company name changed goldgate uk LIMITED\certificate issued on 18/11/99
10 Nov 1999
Incorporation

CLASS 1 PERSONNEL LIMITED Charges

26 August 2011
Rent deposit deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: St Modwen Properties Ix Sarl
Description: The rent deposit.
28 July 2011
Deed of charge over credit balances
Delivered: 4 August 2011
Status: Satisfied on 7 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 March 2011
All assets debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 6 May 2011
Persons entitled: Liquidity Limited as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Redman Heenan Properties Limited
Description: The rent deposit of £4,533.13, see image for full details.
14 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 15 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Fixed and floating charge
Delivered: 24 December 2001
Status: Satisfied on 30 June 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLASS 1 MARITIME LTD CLASS 1 PERSONNEL ( HAMMERSMITH ) LTD CLASS 1 RECRUITMENT LIMITED CLASS 1 RE-FINISHING LIMITED CLASS 1 SERVIES LIMITED CLASS 1 SOLUTIONS UK LTD CLASS 1 TRAVEL LIMITED