APPOINTMENTS PERSONNEL LIMITED

4 LYME DRIVE, LYMEVALE COURT, PARKLANDS, STOKE ON TRENT  ST4 6NW
  • Active
  • Private Limited Company
  • Company No. 03591087
  • Last Updated: 01 Mar 2024

Company Profile

APPOINTMENTS PERSONNEL LIMITED was incorporated on Wednesday, July 1, 1998 as a Private Limited Company with registered address in STOKE ON TRENT. APPOINTMENTS PERSONNEL LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 26 years 2 months and 18 days.

Name APPOINTMENTS PERSONNEL LIMITED
Company number 03591087
Company type Private Limited Company
Incorporation date 01 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 4 LYME DRIVE, LYMEVALE COURT
PARKLANDS
STOKE ON TRENT
ST4 6NW
Country Of Origin UNITED KINGDOM

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
Appointments Personnel Holdings Limited Lyme Drive, Lymevale Court, Parklands, ST4 6NW Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Mrs Kerry Margaret Bonfiglio Bains Nationality: British Dates: Friday, May 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Kalvinder Bains Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kalvinder Bains Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kerry Margaret Bonfiglio Bains Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
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 March
Next annual accounts due 31 March 2024, (-172 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
APPOINTMENTS PERSONNEL LIMITED 01 Jul 1998