HI - CALIBRE PERSONNEL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 02256651
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of HI - CALIBRE PERSONNEL LIMITED are www.hicalibrepersonnel.co.uk, and www.hi-calibre-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Hi Calibre Personnel Limited is a Private Limited Company. The company registration number is 02256651. Hi Calibre Personnel Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Hi Calibre Personnel Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £8.13k. It is £-1.74k against last year. And the total assets are £43.38k, which is £-0.36k against last year. COX, Pauline Tina is a Secretary of the company. COX, Bryan Geoffrey is a Director of the company. COX, Pauline Tina is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


hi - calibre personnel Key Finiance

LIABILITIES £8.13k
-18%
CASH n/a
TOTAL ASSETS £43.38k
-1%
All Financial Figures

Current Directors


Director
COX, Bryan Geoffrey

74 years old

Director
COX, Pauline Tina

67 years old

Persons With Significant Control

Mr Bryan Geoffrey Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Tina Cox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI - CALIBRE PERSONNEL LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 61 more events
28 Feb 1990
Full accounts made up to 31 March 1989

04 Jan 1989
Director resigned

04 Jan 1989
Director resigned

19 May 1988
Secretary resigned;new secretary appointed

11 May 1988
Incorporation

HI - CALIBRE PERSONNEL LIMITED Charges

10 October 2011
All assets debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…
25 January 1996
Single debenture
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…