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
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Persons With Significant Control
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
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
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…