PEOPLECHECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 04873857
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEOPLECHECK LIMITED are www.peoplecheck.co.uk, and www.peoplecheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Peoplecheck Limited is a Private Limited Company. The company registration number is 04873857. Peoplecheck Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Peoplecheck Limited is 1 Berkeley Street London W1j 8dj. . HUTCHINSON, David Michael is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
HUTCHINSON, David Michael
Appointed Date: 21 August 2003
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 22 August 2012
Appointed Date: 21 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr David Michael Hutchinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEOPLECHECK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
10 Sep 2003
Director resigned
08 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Incorporation

PEOPLECHECK LIMITED Charges

18 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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