PASSIONATE ABOUT PEOPLE LIMITED
STONEHOUSE BCOMP 434 LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 07741669
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address OMEGA HOUSE BONDS MILL, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Alan Robert Beresford on 1 March 2017; Secretary's details changed for Alan Robert Beresford on 1 March 2017. The most likely internet sites of PASSIONATE ABOUT PEOPLE LIMITED are www.passionateaboutpeople.co.uk, and www.passionate-about-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passionate About People Limited is a Private Limited Company. The company registration number is 07741669. Passionate About People Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Passionate About People Limited is Omega House Bonds Mill Bristol Road Stonehouse Gloucestershire Gl10 3rf. . BERESFORD, Alan Robert is a Secretary of the company. BERESFORD, Alan Robert is a Director of the company. DAY, Paul Geoffrey is a Director of the company. HOWARD, David Stewart is a Director of the company. PUGH, Raymond is a Director of the company. STRICKLAND, James Frederick Anthony is a Director of the company. Director LUXTON, Clare Ann has been resigned. Director RUDGE, Anthony Alexander De Nouaille has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERESFORD, Alan Robert
Appointed Date: 16 September 2011
Director
BERESFORD, Alan Robert
Appointed Date: 16 September 2011
51 years old
Director
DAY, Paul Geoffrey
Appointed Date: 26 February 2015
63 years old
Director
HOWARD, David Stewart
Appointed Date: 16 September 2011
72 years old
Director
PUGH, Raymond
Appointed Date: 16 September 2011
55 years old
Director
STRICKLAND, James Frederick Anthony
Appointed Date: 16 September 2011
53 years old

Resigned Directors

Director
LUXTON, Clare Ann
Resigned: 31 August 2012
Appointed Date: 31 October 2011
61 years old
Director
RUDGE, Anthony Alexander De Nouaille
Resigned: 16 September 2011
Appointed Date: 16 August 2011
62 years old

Persons With Significant Control

Mr Alan Robert Beresford
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Pugh
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Frederick Anthony Strickland
Notified on: 16 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSIONATE ABOUT PEOPLE LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Mar 2017
Director's details changed for Mr Alan Robert Beresford on 1 March 2017
06 Mar 2017
Secretary's details changed for Alan Robert Beresford on 1 March 2017
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 34 more events
22 Sep 2011
Appointment of Mr Alan Robert Beresford as a director
22 Sep 2011
Appointment of Alan Robert Beresford as a secretary
20 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-16
20 Sep 2011
Change of name notice
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PASSIONATE ABOUT PEOPLE LIMITED Charges

30 June 2015
Charge code 0774 1669 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
An omnibus guarantee and set-off agreement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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