BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD
2 SPRING CLOSE, LUTTERWORTH LE17 4DD- Liquidation
- Private Limited Company
- Company No. 02697275
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD was incorporated on Tuesday, March 10, 1992 as a Private Limited Company with registered address in LUTTERWORTH. BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 32 years 7 months and 30 days.
| Name | BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD |
|---|---|
| Company number | 02697275 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SPRING CLOSE LUTTERWORTH LE17 4DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Kendall Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Mrs Helen Julia Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Natalie Degiorgio Maclaren Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS BACK-UP (PROFESSIONAL APPOINTMENTS) LTD | 10 Mar 1992 |
| BUSINESS BACK - UP (PERMANENT APPOINTMENTS) LIMITED | 07 Aug 2012 |