SUCCESS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0DH

Company number 03413482
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address UNIT 4 KING JAMES COURT, KING JAMES STREET, LONDON, SE1 0DH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SUCCESS ASSOCIATES LIMITED are www.successassociates.co.uk, and www.success-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Success Associates Limited is a Private Limited Company. The company registration number is 03413482. Success Associates Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Success Associates Limited is Unit 4 King James Court King James Street London Se1 0dh. . HAILWOOD, Anthony Russell is a Secretary of the company. HAILWOOD, Anthony Russell is a Director of the company. HINE, Rachel is a Director of the company. Secretary RADFORD, Julie Heather has been resigned. Secretary RADFORD, Stephen Raymond has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVIS, Wayne Jonathan has been resigned. Director MCLEAN, Ian Francis has been resigned. Director RADFORD, Stephen Raymond has been resigned. Director VAN DER BENT, Pieter Herbert Johannes has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HAILWOOD, Anthony Russell
Appointed Date: 25 March 1999

Director
HAILWOOD, Anthony Russell
Appointed Date: 25 March 1999
59 years old

Director
HINE, Rachel
Appointed Date: 06 February 2006
52 years old

Resigned Directors

Secretary
RADFORD, Julie Heather
Resigned: 12 April 1998
Appointed Date: 01 August 1997

Secretary
RADFORD, Stephen Raymond
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Director
DAVIS, Wayne Jonathan
Resigned: 01 August 2006
Appointed Date: 25 March 1999
58 years old

Director
MCLEAN, Ian Francis
Resigned: 01 August 1997
Appointed Date: 01 August 1997
77 years old

Director
RADFORD, Stephen Raymond
Resigned: 25 March 1999
Appointed Date: 01 August 1997
62 years old

Director
VAN DER BENT, Pieter Herbert Johannes
Resigned: 31 July 1998
Appointed Date: 12 April 1998
56 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Anthony Russell Hailwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUCCESS ASSOCIATES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

27 Aug 2015
Director's details changed for Rachel Hine on 25 August 2015
...
... and 62 more events
28 Aug 1997
New secretary appointed
28 Aug 1997
New director appointed
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation

SUCCESS ASSOCIATES LIMITED Charges

10 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 21 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…