UNIVERSAL PERSONNEL SERVICES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7LB

Company number 03608309
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 1 COLLINGDON COURT, GROVE ROAD, CRANLEIGH, SURREY, GU6 7LB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Naomi Olivia Sullivan as a secretary on 17 August 2016. The most likely internet sites of UNIVERSAL PERSONNEL SERVICES LIMITED are www.universalpersonnelservices.co.uk, and www.universal-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Universal Personnel Services Limited is a Private Limited Company. The company registration number is 03608309. Universal Personnel Services Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Universal Personnel Services Limited is 1 Collingdon Court Grove Road Cranleigh Surrey Gu6 7lb. . SULLIVAN, Michael Frederick Jerome is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary SULLIVAN, Naomi Olivia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
SULLIVAN, Michael Frederick Jerome
Appointed Date: 02 August 1998
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 1998
Appointed Date: 31 July 1998
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1999
Appointed Date: 02 August 1998
Secretary
SULLIVAN, Naomi Olivia
Resigned: 17 August 2016
Appointed Date: 23 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr Michael Frederick Jerome Sullivan
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Berzac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PERSONNEL SERVICES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Aug 2016
Termination of appointment of Naomi Olivia Sullivan as a secretary on 17 August 2016
19 Feb 2016
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 41 more events
07 Aug 1998
Director resigned
07 Aug 1998
New secretary appointed
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
31 Jul 1998
Incorporation

UNIVERSAL PERSONNEL SERVICES LIMITED Charges

6 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 27 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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