SPECIALIST PERSONNEL LTD
LUTON LIBERTY BISHOP (500) LIMITED

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Company number 03677385
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of SPECIALIST PERSONNEL LTD are www.specialistpersonnel.co.uk, and www.specialist-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Specialist Personnel Ltd is a Private Limited Company. The company registration number is 03677385. Specialist Personnel Ltd has been working since 02 December 1998. The present status of the company is Active. The registered address of Specialist Personnel Ltd is Unit A1 Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . MARDEL, Paul John is a Director of the company. SCOTT, Wesley Geoffrey is a Director of the company. Secretary COLE, David Anthony has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Director SCOTT, Kim Walter has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARDEL, Paul John
Appointed Date: 01 January 2008
46 years old
Director
SCOTT, Wesley Geoffrey
Appointed Date: 01 January 2008
44 years old

Resigned Directors

Secretary
COLE, David Anthony
Resigned: 01 January 2008
Appointed Date: 01 January 2000
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 01 January 2008
Appointed Date: 02 December 1998
Director
SCOTT, Kim Walter
Resigned: 31 October 2009
Appointed Date: 01 January 2000
64 years old
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 01 January 2008
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Wesley Geoffrey Scott
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST PERSONNEL LTD Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
28 Dec 2015
Director's details changed for Mr Wesley Geoffrey Scott on 28 February 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
24 Jan 2000
Company name changed liberty bishop (500) LIMITED\certificate issued on 25/01/00
10 Dec 1999
Return made up to 02/12/99; full list of members
02 Dec 1998
Incorporation

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