HOLLIS PERSONNEL LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number 03465395
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, ENGLAND, EC2A 1RS
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HOLLIS PERSONNEL LIMITED are www.hollispersonnel.co.uk, and www.hollis-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollis Personnel Limited is a Private Limited Company. The company registration number is 03465395. Hollis Personnel Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Hollis Personnel Limited is 101 Finsbury Pavement London England Ec2a 1rs. . NORRIS, Patricia Bernadette Geraldine is a Secretary of the company. NORRIS, Patricia Bernadette Geraldine is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOLFORD, Sarah Elizabeth has been resigned. Director HOLFORD, Sarah Elizabeth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
NORRIS, Patricia Bernadette Geraldine
Appointed Date: 13 November 1997
Director
NORRIS, Patricia Bernadette Geraldine
Appointed Date: 13 November 1997
53 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
HOLFORD, Sarah Elizabeth
Resigned: 06 October 2014
Appointed Date: 31 December 2013
52 years old
Director
HOLFORD, Sarah Elizabeth
Resigned: 31 December 2013
Appointed Date: 13 November 1997
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Ms Patricia Bernadette Geraldine Norris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HOLLIS PERSONNEL LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Satisfaction of charge 1 in full
21 Dec 2015
Registration of charge 034653950002, created on 11 December 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 58 more events
09 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
New director appointed
09 Dec 1997
Director resigned
09 Dec 1997
Secretary resigned
13 Nov 1997
Incorporation

HOLLIS PERSONNEL LIMITED Charges

11 December 2015
Charge code 0346 5395 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 September 2010
Rent deposit deed
Delivered: 30 September 2010
Status: Satisfied on 3 February 2016
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Charges £2,846.43.

Similar Companies

HOLLIS MOTORCYCLES LIMITED HOLLIS MOTORS LIMITED HOLLIS PLUMBING AND GAS LIMITED HOLLIS PROJECTS LIMITED HOLLIS PUBLISHING LIMITED HOLLIS SAFETY LIMITED HOLLIS SECURITY SERVICES LIMITED