Company number 07962116
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Jonathan Lindon as a director on 28 March 2017; Confirmation statement made on 23 February 2017 with updates; Director's details changed for Sarah Dean on 1 December 2016. The most likely internet sites of SOURCE PERSONNEL HOLDINGS LIMITED are www.sourcepersonnelholdings.co.uk, and www.source-personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Personnel Holdings Limited is a Private Limited Company.
The company registration number is 07962116. Source Personnel Holdings Limited has been working since 23 February 2012.
The present status of the company is Active. The registered address of Source Personnel Holdings Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . DE FRIEND, Annika is a Director of the company. DICKINSON, Alan is a Director of the company. JAMES, Sarah is a Director of the company. PLINSTON, Nicole Tu is a Director of the company. Director FLEMING, Beverley has been resigned. Director LINDON, Jonathan has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FLEMING, Beverley
Resigned: 13 June 2016
Appointed Date: 15 January 2013
67 years old
Director
LINDON, Jonathan
Resigned: 28 March 2017
Appointed Date: 23 February 2012
52 years old
Persons With Significant Control
Annika De Friend
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lindon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOURCE PERSONNEL HOLDINGS LIMITED Events
06 Apr 2017
Termination of appointment of Jonathan Lindon as a director on 28 March 2017
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Director's details changed for Sarah Dean on 1 December 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Cancellation of shares. Statement of capital on 13 June 2016
...
... and 31 more events
23 Apr 2012
Statement of capital following an allotment of shares on 23 February 2012
23 Apr 2012
Appointment of Annika De Friend as a director
23 Apr 2012
Appointment of Jonathan Lindon as a director
27 Feb 2012
Termination of appointment of Graham Stephens as a director
23 Feb 2012
Incorporation