JUICE PERSONNEL LIMITED
WAKEFIELD

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Company number 04604046
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 2ND FLOOR RADCLIFFE HOUSE, RADCLIFFE PLACE, WAKEFIELD, WEST YORKSHIRE, WF1 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of JUICE PERSONNEL LIMITED are www.juicepersonnel.co.uk, and www.juice-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Juice Personnel Limited is a Private Limited Company. The company registration number is 04604046. Juice Personnel Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Juice Personnel Limited is 2nd Floor Radcliffe House Radcliffe Place Wakefield West Yorkshire Wf1 3bn. . SMITH, Sarah Kelvina is a Secretary of the company. MORTIMER, Lynn Michelle is a Director of the company. SMITH, Sarah Kelvina is a Director of the company. Secretary PERT, Matthew Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMMERTON PERT, Karen has been resigned. Director PERT, Matthew Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Sarah Kelvina
Appointed Date: 03 July 2009
Director
MORTIMER, Lynn Michelle
Appointed Date: 03 July 2009
54 years old
Director
SMITH, Sarah Kelvina
Appointed Date: 28 November 2002
46 years old

Resigned Directors

Secretary
PERT, Matthew Charles
Resigned: 03 July 2009
Appointed Date: 28 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
HAMMERTON PERT, Karen
Resigned: 03 July 2009
Appointed Date: 20 December 2005
51 years old
Director
PERT, Matthew Charles
Resigned: 20 December 2005
Appointed Date: 28 November 2002
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mrs Sarah Kelvina Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lynn Michelle Mortimer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUICE PERSONNEL LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
...
... and 41 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
New secretary appointed;new director appointed
28 Nov 2002
Incorporation

JUICE PERSONNEL LIMITED Charges

31 March 2003
All assets debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 2 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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