PERSONAL GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 09414700
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Mark William Scanlon on 10 February 2017; Director's details changed for Mr Kenneth William Rooney on 10 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of PERSONAL GROUP LIMITED are www.personalgroup.co.uk, and www.personal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Personal Group Limited is a Private Limited Company. The company registration number is 09414700. Personal Group Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Personal Group Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. DUGDALE, Michael Ian is a Director of the company. HEAD, Robert Michael is a Director of the company. REES, Deborah Karen is a Director of the company. ROONEY, Kenneth William is a Director of the company. SCANLON, Mark William is a Director of the company. WINLOW, Mark is a Director of the company. Director CURLING, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 30 January 2015
Director
DUGDALE, Michael Ian
Appointed Date: 30 January 2015
63 years old
Director
HEAD, Robert Michael
Appointed Date: 17 November 2016
67 years old
Director
REES, Deborah Karen
Appointed Date: 21 September 2015
59 years old
Director
ROONEY, Kenneth William
Appointed Date: 30 January 2015
75 years old
Director
SCANLON, Mark William
Appointed Date: 30 January 2015
57 years old
Director
WINLOW, Mark
Appointed Date: 30 January 2015
63 years old

Resigned Directors

Director
CURLING, Christopher John
Resigned: 05 May 2016
Appointed Date: 30 January 2015
75 years old

Persons With Significant Control

Personal Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSONAL GROUP LIMITED Events

15 Mar 2017
Director's details changed for Mr Mark William Scanlon on 10 February 2017
15 Mar 2017
Director's details changed for Mr Kenneth William Rooney on 10 February 2017
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Dec 2016
Termination of appointment of Christopher John Curling as a director on 5 May 2016
17 Nov 2016
Appointment of Mr Robert Michael Head as a director on 17 November 2016
...
... and 24 more events
20 Aug 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2015
Director's details changed for Mr Christopher John Curling on 22 July 2015
22 Jul 2015
Director's details changed for Mr Kenneth William Rooney on 22 July 2015
05 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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