PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
LIVERPOOL FS TECHNICAL LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 07807262
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 12 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 ; Confirmation statement made on 12 October 2016 with updates; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD are www.pendulumcontractingservicesbackofficesolutions.co.uk, and www.pendulum-contracting-services-back-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendulum Contracting Services Back Office Solutions Ltd is a Private Limited Company. The company registration number is 07807262. Pendulum Contracting Services Back Office Solutions Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of Pendulum Contracting Services Back Office Solutions Ltd is 12 Temple Street Liverpool Merseyside L2 5rh. . WOLFE, Ian Andrew is a Secretary of the company. CLARKE, David Edward is a Director of the company. Director BELL, Paul Anthony has been resigned. Director GRIERSON, Mark Donald has been resigned. Director HUDSON, Peter Charles has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
WOLFE, Ian Andrew
Appointed Date: 12 October 2011
Director
CLARKE, David Edward
Appointed Date: 05 June 2013
63 years old

Resigned Directors

Director
BELL, Paul Anthony
Resigned: 18 March 2015
Appointed Date: 05 June 2013
59 years old
Director
GRIERSON, Mark Donald
Resigned: 01 January 2013
Appointed Date: 12 October 2011
63 years old
Director
HUDSON, Peter Charles
Resigned: 05 June 2013
Appointed Date: 01 January 2013
65 years old

Persons With Significant Control

Mr Paul Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Aug 2016
Accounts for a medium company made up to 30 November 2015
13 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,001
...
... and 16 more events
13 Feb 2013
Appointment of Mr Peter Charles Hudson as a director
15 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
14 Jun 2012
Registered office address changed from Suite 2 Il Palazzo 7 Water Street Liverpool Merseyside L2 0RD United Kingdom on 14 June 2012
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD Charges

21 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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