POINT PROFESSIONAL RECRUITMENT LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3LH

Company number 02751272
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 102 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3LH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with no updates; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POINT PROFESSIONAL RECRUITMENT LIMITED are www.pointprofessionalrecruitment.co.uk, and www.point-professional-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Professional Recruitment Limited is a Private Limited Company. The company registration number is 02751272. Point Professional Recruitment Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Point Professional Recruitment Limited is 102 High Street Huntingdon Cambridgeshire Pe29 3lh. . RANCE, Gillian is a Secretary of the company. RANCE-STUBBINGS, Loraine Susan is a Director of the company. Secretary ADAMS, Nicholas has been resigned. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary RANCE, Shirley has been resigned. Director PINTER, Celine Marie has been resigned. Director RANCE, Gillian has been resigned. Director RANCE, Loraine Susan has been resigned. Director RANCE, Shirley has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RANCE, Gillian
Appointed Date: 20 June 1994
Director
RANCE-STUBBINGS, Loraine Susan
Appointed Date: 20 June 1994
62 years old

Resigned Directors

Secretary
ADAMS, Nicholas
Resigned: 29 September 1993
Appointed Date: 29 September 1992
Nominee Secretary
AL OCEAN LTD.
Resigned: 29 September 1993
Appointed Date: 29 September 1992
Secretary
RANCE, Shirley
Resigned: 20 June 1994
Appointed Date: 18 August 1993
Director
PINTER, Celine Marie
Resigned: 10 April 2001
Appointed Date: 01 March 2000
59 years old
Director
RANCE, Gillian
Resigned: 20 June 1994
Director
RANCE, Loraine Susan
Resigned: 29 September 1993
Appointed Date: 29 September 1992
62 years old
Director
RANCE, Shirley
Resigned: 27 January 2000
Appointed Date: 20 June 1994
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1992

Persons With Significant Control

Ms Loraine Susan Rance-Stubbings
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POINT PROFESSIONAL RECRUITMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with no updates
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 802
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
08 Jun 1993
Registered office changed on 08/06/93 from: 152 city road london EC1V 2NX
08 Jun 1993
Accounting reference date notified as 31/08
11 Dec 1992
New director appointed
07 Dec 1992
New secretary appointed
29 Sep 1992
Incorporation

POINT PROFESSIONAL RECRUITMENT LIMITED Charges

18 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 14 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1994
Debenture
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1994
Deed of charge over credit balances
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…

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