ABSOLUTE PERSONNEL LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3GZ

Company number 07094785
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 16 LONGBOW CLOSE, SHREWSBURY, SY1 3GZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ABSOLUTE PERSONNEL LIMITED are www.absolutepersonnel.co.uk, and www.absolute-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Absolute Personnel Limited is a Private Limited Company. The company registration number is 07094785. Absolute Personnel Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Absolute Personnel Limited is 16 Longbow Close Shrewsbury Sy1 3gz. . AMES, Karen is a Secretary of the company. HAYWARD, Michael Harry is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AMES, Karen
Appointed Date: 15 April 2010
Director
HAYWARD, Michael Harry
Appointed Date: 06 April 2010
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 December 2009
Appointed Date: 03 December 2009
55 years old

Persons With Significant Control

Mr Michael Harry Hayward
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE PERSONNEL LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
...
... and 15 more events
05 Jul 2010
Appointment of Ms Karen Ames as a secretary
18 Jun 2010
Particulars of a mortgage or charge / charge no: 1
15 Apr 2010
Appointment of Michael Harry Hayward as a director
04 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
03 Dec 2009
Incorporation

ABSOLUTE PERSONNEL LIMITED Charges

11 June 2010
Fixed & floating charge
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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