GETTING PERSONAL (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M23 9XD

Company number 07074125
Status Active
Incorporation Date 12 November 2009
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Jonathan Adrian Smith as a secretary on 31 January 2017; Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017; Appointment of Ms Karen Rachael Hubbard as a director on 31 January 2017. The most likely internet sites of GETTING PERSONAL (UK) LTD are www.gettingpersonaluk.co.uk, and www.getting-personal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Getting Personal Uk Ltd is a Private Limited Company. The company registration number is 07074125. Getting Personal Uk Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Getting Personal Uk Ltd 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. Secretary HARRIDGE, Giles has been resigned. Secretary SMITH, Jonathan Adrian 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRYANT, Darren
Appointed Date: 07 July 2011
57 years old
Director
HUBBARD, Karen Rachael
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
HARRIDGE, Giles
Resigned: 12 November 2010
Appointed Date: 12 November 2009
Secretary
SMITH, Jonathan Adrian
Resigned: 31 January 2017
Appointed Date: 12 November 2010
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: 12 November 2009
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: 12 November 2009
52 years old

Persons With Significant Control

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

GETTING PERSONAL (UK) LTD Events

31 Jan 2017
Termination of appointment of Jonathan Adrian Smith as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017
31 Jan 2017
Appointment of Ms Karen Rachael Hubbard as a director on 31 January 2017
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 January 2016
...
... and 45 more events
04 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 1,000,000.00
02 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GETTING PERSONAL (UK) LTD 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…
24 November 2009
Charge over shares
Delivered: 3 December 2009
Status: Satisfied on 3 March 2010
Persons entitled: Lavender Dog Limited
Description: All right, title and interest in and to 50 ordinary shares…

Similar Companies

GETTING ON BOARD GETTING OUT AND ABOUT LTD GETTING PERSONAL GROUP LIMITED GETTING PERSONAL LIMITED GETTING PERSONNEL LIMITED GETTING ROOTED C.I.C. GETTING SOCIAL LIMITED