RESPONSIVE PERSONNEL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 09195199
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 091951990003, created on 3 February 2016. The most likely internet sites of RESPONSIVE PERSONNEL LIMITED are www.responsivepersonnel.co.uk, and www.responsive-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Responsive Personnel Limited is a Private Limited Company. The company registration number is 09195199. Responsive Personnel Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Responsive Personnel Limited is 609 Delta Business Park Welton Road Swindon Sn5 7xf. . HAYWARD, Robert Charles is a Director of the company. KIMBER, Daniel Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. Director LEGG, Stephen James has been resigned. Director ST JOHN, Iain Edward Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAYWARD, Robert Charles
Appointed Date: 05 September 2014
69 years old
Director
KIMBER, Daniel Stephen
Appointed Date: 05 September 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 August 2014
Appointed Date: 29 August 2014
94 years old
Director
LEGG, Stephen James
Resigned: 20 October 2015
Appointed Date: 05 September 2014
54 years old
Director
ST JOHN, Iain Edward Thomas
Resigned: 21 January 2016
Appointed Date: 05 September 2014
44 years old

Persons With Significant Control

Mr Robert Charles Hayward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Stephen Kimber
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Edward Thomas St John
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESPONSIVE PERSONNEL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Feb 2016
Registration of charge 091951990003, created on 3 February 2016
21 Jan 2016
Termination of appointment of Iain Edward Thomas St John as a director on 21 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
07 Sep 2014
Appointment of Mr Daniel Stephen Kimber as a director on 5 September 2014
07 Sep 2014
Appointment of Mr Iain Edward Thomas St John as a director on 5 September 2014
07 Sep 2014
Appointment of Mr Robert Charles Hayward as a director on 5 September 2014
29 Aug 2014
Termination of appointment of Barbara Kahan as a director on 29 August 2014
29 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESPONSIVE PERSONNEL LIMITED Charges

3 February 2016
Charge code 0919 5199 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Outsauce Financing LTD
Description: Contains fixed charge…
18 March 2015
Charge code 0919 5199 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 March 2015
Charge code 0919 5199 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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