Company number 05107695
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, ENGLAND, TQ12 2BU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Jonathan Lindon as a secretary on 28 March 2017; Termination of appointment of Jonathan Lindon as a director on 28 March 2017; Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot TQ12 2BU on 6 April 2017. The most likely internet sites of SOURCE PERSONNEL LIMITED are www.sourcepersonnel.co.uk, and www.source-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Torquay Rail Station is 5.4 miles; to Paignton Rail Station is 6.9 miles; to Dawlish 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 Limited is a Private Limited Company.
The company registration number is 05107695. Source Personnel Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Source Personnel Limited is Quay House Quay Road Newton Abbot England Tq12 2bu. . DE FRIEND, Annika is a Director of the company. DEAN, Sarah is a Director of the company. DICKINSON, Alan is a Director of the company. PLINSTON, Nicole Tu is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LINDON, Jonathan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DONNACHIE, Celeste Monique has been resigned. Director FLEMING, Beverley has been resigned. Director LINDON, Jonathan has been resigned. Director ROSETHAL, Shana has been resigned. Director RUMBLE-METTLE, Emy has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Director
DEAN, Sarah
Appointed Date: 01 February 2016
38 years old
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
FLEMING, Beverley
Resigned: 13 June 2016
Appointed Date: 15 January 2013
67 years old
Director
LINDON, Jonathan
Resigned: 28 March 2017
Appointed Date: 28 April 2004
52 years old
Director
ROSETHAL, Shana
Resigned: 01 June 2004
Appointed Date: 28 April 2004
52 years old
SOURCE PERSONNEL LIMITED Events
06 Apr 2017
Termination of appointment of Jonathan Lindon as a secretary on 28 March 2017
06 Apr 2017
Termination of appointment of Jonathan Lindon as a director on 28 March 2017
06 Apr 2017
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot TQ12 2BU on 6 April 2017
09 Dec 2016
Appointment of Sarah Dean as a director on 1 February 2016
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
19 May 2004
New director appointed
19 May 2004
Registered office changed on 19/05/04 from: 47-49 green lane northwood middlesex HA6 3AE
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Legal assignment of contract monies
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 December 2011
Rent security deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Breanstar Limited
Description: The rent deposit.
7 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 7 September 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…