PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 6EP
Company number 04056480
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 8 LIMES WALK, OAKENGATES, TELFORD, SALOP, TF2 6EP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Roger Mark Thomas as a secretary on 1 January 2016. The most likely internet sites of PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED are www.proactivepersonnelwestmidlands.co.uk, and www.proactive-personnel-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Proactive Personnel West Midlands Limited is a Private Limited Company. The company registration number is 04056480. Proactive Personnel West Midlands Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Proactive Personnel West Midlands Limited is 8 Limes Walk Oakengates Telford Salop Tf2 6ep. . THOMAS, Roger Mark is a Secretary of the company. GLEWS, Jonathan Michael is a Director of the company. GLEWS, Louise Michelle is a Director of the company. KNIGHT, Peter Antony is a Director of the company. LOWREY, Philip Stephen is a Director of the company. MACKINTOSH, Stuart Christopher is a Director of the company. WATSON, Daniel Richard is a Director of the company. Secretary KNIGHT, Peter Antony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GANDY, Leighton John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
THOMAS, Roger Mark
Appointed Date: 01 January 2016
Director
GLEWS, Jonathan Michael
Appointed Date: 21 August 2000
61 years old
Director
GLEWS, Louise Michelle
Appointed Date: 29 August 2000
51 years old
Director
KNIGHT, Peter Antony
Appointed Date: 21 August 2000
64 years old
Director
LOWREY, Philip Stephen
Appointed Date: 24 August 2000
52 years old
Director
MACKINTOSH, Stuart Christopher
Appointed Date: 24 August 2000
54 years old
Director
WATSON, Daniel Richard
Appointed Date: 24 August 2000
54 years old

Resigned Directors

Secretary
KNIGHT, Peter Antony
Resigned: 01 January 2016
Appointed Date: 21 August 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
GANDY, Leighton John
Resigned: 31 July 2013
Appointed Date: 21 August 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Proactive Personnel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED Events

09 Oct 2016
Accounts for a medium company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Jan 2016
Appointment of Mr Roger Mark Thomas as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Peter Antony Knight as a secretary on 1 January 2016
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 54 more events
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
21 Aug 2000
Incorporation

PROACTIVE PERSONNEL (WEST MIDLANDS) LIMITED Charges

8 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2000
All assets debenture
Delivered: 6 October 2000
Status: Satisfied on 16 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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