BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD
MAIDENHEAD BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1PR

Company number 02697275
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address WHITCHURCH HOUSE 2-4 ALBERT STRET WHITCHURCH HOUSEC, 2-4 ALBERT STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1PR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 22 March 2017; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Mrs Helen Julia Palmer on 11 September 2016. The most likely internet sites of BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD are www.businessbackupprofessionalappointments.co.uk, and www.business-back-up-professional-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Business Back Up Professional Appointments Ltd is a Private Limited Company. The company registration number is 02697275. Business Back Up Professional Appointments Ltd has been working since 10 March 1992. The present status of the company is Active. The registered address of Business Back Up Professional Appointments Ltd is Whitchurch House 2 4 Albert Stret Whitchurch Housec 2 4 Albert Street Maidenhead Berkshire England Sl6 1pr. . PALMER, Stephen Kendall is a Secretary of the company. DEGIORGIO MACLAREN, Natalie is a Director of the company. PALMER, Helen Julia is a Director of the company. PALMER, Stephen Kendall is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PALMER, Stephen Kendall
Appointed Date: 10 March 1992
Director
DEGIORGIO MACLAREN, Natalie
Appointed Date: 01 February 2001
53 years old
Director
PALMER, Helen Julia
Appointed Date: 10 March 1992
77 years old
Director
PALMER, Stephen Kendall
Appointed Date: 31 July 2012
80 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 March 1992
Appointed Date: 10 March 1992
Nominee Director
BUYVIEW LTD
Resigned: 16 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mrs Helen Julia Palmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Natalie Degiorgio Maclaren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kendall Palmer
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD Events

22 Mar 2017
Registered office address changed from 110 High Street Maidenhead Berkshire SL6 1PT to Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 22 March 2017
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Helen Julia Palmer on 11 September 2016
14 Sep 2016
Director's details changed for Mr Stephen Kendall Palmer on 15 May 2016
14 Sep 2016
Director's details changed for Mrs Helen Julia Palmer on 15 May 2016
...
... and 68 more events
30 Sep 1992
Secretary resigned;new secretary appointed
30 Sep 1992
Director resigned;new director appointed
30 Sep 1992
Accounting reference date shortened from 31/03 to 31/12
09 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992
Incorporation

BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD Charges

15 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Alexander Trustee Company Limited
Description: £3,420.00.

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