PRODRIVE PERSONNEL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 06441927
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of PRODRIVE PERSONNEL LIMITED are www.prodrivepersonnel.co.uk, and www.prodrive-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Prodrive Personnel Limited is a Private Limited Company. The company registration number is 06441927. Prodrive Personnel Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Prodrive Personnel Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . COFFEY, Christopher is a Secretary of the company. COFFEY, Christopher is a Director of the company. SANDHU, Charles is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COFFEY, Christopher
Appointed Date: 30 November 2007
Director
COFFEY, Christopher
Appointed Date: 30 November 2007
71 years old
Director
SANDHU, Charles
Appointed Date: 30 November 2007
67 years old

Persons With Significant Control

Mr Christopher Coffey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Harjap Sandhu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODRIVE PERSONNEL LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
27 Sep 2009
Total exemption small company accounts made up to 30 April 2009
07 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re-classify shares 03/09/2009
18 Mar 2009
Return made up to 30/11/08; full list of members
21 May 2008
Accounting reference date extended from 30/11/2008 to 30/04/2009
30 Nov 2007
Incorporation

PRODRIVE PERSONNEL LIMITED Charges

8 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Legal assignment
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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