CHAMELEON PERSONNEL SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG
Company number 04853614
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHAMELEON PERSONNEL SERVICES LIMITED are www.chameleonpersonnelservices.co.uk, and www.chameleon-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Chameleon Personnel Services Limited is a Private Limited Company. The company registration number is 04853614. Chameleon Personnel Services Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Chameleon Personnel Services Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. . TOWELL, Richard Gordon is a Secretary of the company. TOWELL, Fiona Ann is a Director of the company. Secretary ELMIDORO, Marcus has been resigned. Director GRANT, Michele Sara has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
TOWELL, Richard Gordon
Appointed Date: 01 August 2003

Director
TOWELL, Fiona Ann
Appointed Date: 01 August 2003
56 years old

Resigned Directors

Secretary
ELMIDORO, Marcus
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
GRANT, Michele Sara
Resigned: 01 August 2003
Appointed Date: 01 August 2003
78 years old

Persons With Significant Control

Mrs Fiona Ann Towell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON PERSONNEL SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015
Statement of capital on 2015-08-06
  • GBP 1

13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

...
... and 29 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed
01 Aug 2003
Incorporation

CHAMELEON PERSONNEL SERVICES LIMITED Charges

17 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…