ACTIVE PERSONNEL MANAGEMENT LIMITED
UNIT 10 14A FIR TREE LANE, GROBY, LEICESTER LE6 0FH- Active
- Private Limited Company
- Company No. 03630066
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PERSONNEL MANAGEMENT LIMITED was incorporated on Friday, September 11, 1998 as a Private Limited Company with registered address in LEICESTER. ACTIVE PERSONNEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 5 months and 12 days.
| Name | ACTIVE PERSONNEL MANAGEMENT LIMITED |
|---|---|
| Company number | 03630066 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 14A FIR TREE LANE GROBY LEICESTER LE6 0FH |
|---|---|
| Country Of Origin | ENGLAND |
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 David Andrew Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against ACTIVE PERSONNEL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PERSONNEL MANAGEMENT LIMITED | 11 Sep 1998 |