Company number 05292200
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 61
. The most likely internet sites of ONE TO ONE PERSONNEL LIMITED are www.onetoonepersonnel.co.uk, and www.one-to-one-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. One To One Personnel Limited is a Private Limited Company.
The company registration number is 05292200. One To One Personnel Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of One To One Personnel Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Ss1 1bd. . BANKS, Ian John is a Director of the company. Secretary BANKS, Sarah Jane has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian John Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Banks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE TO ONE PERSONNEL LIMITED Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Director's details changed for Mr Ian John Banks on 17 November 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
05 Dec 2005
Return made up to 19/11/05; full list of members
21 Nov 2005
Accounting reference date extended from 30/11/05 to 31/12/05
25 May 2005
Particulars of mortgage/charge
12 Mar 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation
30 January 2015
Charge code 0529 2200 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
9 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied
on 19 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Rent deposit deed
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Gradedial Limited
Description: Deposited sum being £1,913.00. see the mortgage charge…