F1 PERSONNEL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9SG

Company number 04132912
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 20 BETOYNE AVENUE, HIGHAMS PARK, LONDON, E4 9SG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 201 . The most likely internet sites of F1 PERSONNEL LIMITED are www.f1personnel.co.uk, and www.f1-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 6.2 miles; to Bethnal Green Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Personnel Limited is a Private Limited Company. The company registration number is 04132912. F1 Personnel Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of F1 Personnel Limited is 20 Betoyne Avenue Highams Park London E4 9sg. The company`s financial liabilities are £71.83k. It is £24.52k against last year. The cash in hand is £3.61k. It is £-8.07k against last year. And the total assets are £137.9k, which is £59.68k against last year. GIGANTE, Anna Sophie is a Secretary of the company. CATTANEO, Jane Louise is a Director of the company. Secretary KENNY, Marilyn has been resigned. Secretary LOOKE, Paul John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


f1 personnel Key Finiance

LIABILITIES £71.83k
+51%
CASH £3.61k
-70%
TOTAL ASSETS £137.9k
+76%
All Financial Figures

Current Directors

Secretary
GIGANTE, Anna Sophie
Appointed Date: 31 July 2011
Director
CATTANEO, Jane Louise
Appointed Date: 29 December 2000
54 years old

Resigned Directors

Secretary
KENNY, Marilyn
Resigned: 31 July 2011
Appointed Date: 06 December 2004
Secretary
LOOKE, Paul John
Resigned: 06 December 2004
Appointed Date: 29 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mrs Jane Louise Cattaneo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F1 PERSONNEL LIMITED Events

09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 201
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 201
...
... and 42 more events
26 Jan 2001
Director resigned
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed
26 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Dec 2000
Incorporation

F1 PERSONNEL LIMITED Charges

6 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Agreement
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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