GETTING PERSONAL LIMITED
MANCHESTER 60 SECOND TEST LIMITED

Hellopages » Greater Manchester » Manchester » M23 9XD

Company number 05253479
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 1ST FLOOR, SOUTHMOOR HOUSE SOUTHMOOR INDUSTRIAL ESTATE, SOUTHMOOR ROAD, MANCHESTER, M23 9XD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017; Appointment of Mr Jorden Jones as a director on 31 January 2017; Full accounts made up to 31 January 2016. The most likely internet sites of GETTING PERSONAL LIMITED are www.gettingpersonal.co.uk, and www.getting-personal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Getting Personal Limited is a Private Limited Company. The company registration number is 05253479. Getting Personal Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Getting Personal Limited is 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9xd. . BRYANT, Darren is a Director of the company. HUBBARD, Karen Rachael is a Director of the company. JONES, Jorden is a Director of the company. OLLIER, Kieron James is a Director of the company. Secretary HARRIDGE, Giles Steven has been resigned. Director GARBUTT, Andrew John has been resigned. Director HARRIDGE, Giles Steven has been resigned. Director HAYES, Richard John has been resigned. Director SILCOCK, Annette Galsgaard has been resigned. Director SMITH, Jonathan Adrian has been resigned. Director WILSON, David Richard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRYANT, Darren
Appointed Date: 07 July 2011
57 years old
Director
HUBBARD, Karen Rachael
Appointed Date: 22 February 2016
61 years old
Director
JONES, Jorden
Appointed Date: 31 January 2017
43 years old
Director
OLLIER, Kieron James
Appointed Date: 20 July 2016
47 years old

Resigned Directors

Secretary
HARRIDGE, Giles Steven
Resigned: 23 May 2011
Appointed Date: 07 October 2004
Director
GARBUTT, Andrew John
Resigned: 03 February 2015
Appointed Date: 07 July 2011
48 years old
Director
HARRIDGE, Giles Steven
Resigned: 23 May 2011
Appointed Date: 07 October 2004
57 years old
Director
HAYES, Richard John
Resigned: 30 June 2016
Appointed Date: 07 July 2011
60 years old
Director
SILCOCK, Annette Galsgaard
Resigned: 10 May 2016
Appointed Date: 01 July 2013
57 years old
Director
SMITH, Jonathan Adrian
Resigned: 31 January 2017
Appointed Date: 07 October 2004
52 years old
Director
WILSON, David Richard
Resigned: 24 November 2009
Appointed Date: 10 October 2005
56 years old

Persons With Significant Control

Sportswift Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GETTING PERSONAL LIMITED Events

31 Jan 2017
Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jorden Jones as a director on 31 January 2017
29 Sep 2016
Full accounts made up to 31 January 2016
22 Jul 2016
Appointment of Mr Kieron James Ollier as a director on 20 July 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 57 more events
22 Jun 2006
Accounting reference date shortened from 31/08/05 to 31/07/05
16 Mar 2006
Return made up to 07/10/05; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
15 Dec 2005
Accounting reference date shortened from 31/10/05 to 31/08/05
17 Nov 2005
Company name changed 60 second test LIMITED\certificate issued on 17/11/05
07 Oct 2004
Incorporation

GETTING PERSONAL LIMITED Charges

7 July 2011
Security accession deed
Delivered: 25 July 2011
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Guarantee & debenture
Delivered: 24 September 2010
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The interest in the sum of £11,258.00 paid into the account…
19 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 22 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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