PERSONNEL LTD.
PUDSEY L&P 104 LIMITED

Hellopages » West Yorkshire » Leeds » LS28 7RR

Company number 05004030
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address 43 CHURCH LANE, PUDSEY, WEST YORKSHIRE, LS28 7RR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70100 - Activities of head offices, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERSONNEL LTD. are www.personnel.co.uk, and www.personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Menston Rail Station is 7.3 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles; to Huddersfield Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personnel Ltd is a Private Limited Company. The company registration number is 05004030. Personnel Ltd has been working since 29 December 2003. The present status of the company is Active. The registered address of Personnel Ltd is 43 Church Lane Pudsey West Yorkshire Ls28 7rr. . HORSFALL, Michelle Anne is a Secretary of the company. HORSFALL, Duncan Charles is a Director of the company. HORSFALL, Michelle Anne is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director SANDERSON, Wayne Russell has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HORSFALL, Michelle Anne
Appointed Date: 29 April 2004
Director
HORSFALL, Duncan Charles
Appointed Date: 29 April 2004
59 years old
Director
HORSFALL, Michelle Anne
Appointed Date: 11 October 2004
52 years old

Resigned Directors

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 29 April 2004
Appointed Date: 29 December 2003
Director
LEE & PRIESTLEY LIMITED
Resigned: 29 April 2004
Appointed Date: 29 December 2003
Director
SANDERSON, Wayne Russell
Resigned: 06 March 2014
Appointed Date: 21 July 2004
60 years old

Persons With Significant Control

Mr Duncan Charles Horsfall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Anne Horsfall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONNEL LTD. Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 400
02 Mar 2015
Satisfaction of charge 2 in full
...
... and 43 more events
12 May 2004
Secretary resigned
12 May 2004
New director appointed
12 May 2004
New secretary appointed
06 May 2004
Particulars of mortgage/charge
29 Dec 2003
Incorporation

PERSONNEL LTD. Charges

14 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 2 March 2015
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Ronald Horsfall
Description: Fixed and floating charges over the undertaking and all…

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