BY APPOINTMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4QA

Company number 04205868
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address ANTENNA HOUSE, ST. MARYS GATE, SHEFFIELD, S2 4QA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Termination of appointment of Marie Theressa Smith as a secretary on 7 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BY APPOINTMENT LIMITED are www.byappointment.co.uk, and www.by-appointment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.By Appointment Limited is a Private Limited Company. The company registration number is 04205868. By Appointment Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of By Appointment Limited is Antenna House St Marys Gate Sheffield S2 4qa. . HINCHLIFFE, Anthony William is a Director of the company. Secretary BRADY, Teresa has been resigned. Secretary MALLON, Gordon Keith has been resigned. Secretary SMITH, Marie Theressa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADY, Robert has been resigned. Director MALLON, Gordon Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


by appointment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HINCHLIFFE, Anthony William
Appointed Date: 28 January 2005
64 years old

Resigned Directors

Secretary
BRADY, Teresa
Resigned: 28 January 2005
Appointed Date: 25 April 2001
Secretary
MALLON, Gordon Keith
Resigned: 24 November 2005
Appointed Date: 28 January 2005
Secretary
SMITH, Marie Theressa
Resigned: 07 February 2017
Appointed Date: 24 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Director
BRADY, Robert
Resigned: 28 January 2005
Appointed Date: 25 April 2001
76 years old
Director
MALLON, Gordon Keith
Resigned: 24 November 2005
Appointed Date: 28 January 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Persons With Significant Control

Mr Anthony William Hinchliffe
Notified on: 26 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

BY APPOINTMENT LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
17 Feb 2017
Termination of appointment of Marie Theressa Smith as a secretary on 7 February 2017
22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 37 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed
25 Apr 2001
Incorporation

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