S & L PERSONNEL LTD

DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE  B61 7JJ
  • Liquidation
  • Private Limited Company
  • Company No. 05747720
  • Last Updated: 01 Mar 2024

Company Profile

S & L PERSONNEL LTD was incorporated on Friday, March 17, 2006 as a Private Limited Company with registered address in BROMSGROVE. S & L PERSONNEL LTD has the status: Liquidation and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 18 years 11 months and 6 days.

Name S & L PERSONNEL LTD
Company number 05747720
Company type Private Limited Company
Incorporation date 17 Mar 2006
Status Liquidation
Industry (SIC 2007)

Address

Registered Address DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
B61 7JJ
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
S A Group Holdings Limited Leicester Road, LE10 3DR Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mark Mcquillan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon David Sparrow Nationality: English Dates: Wednesday, April 6, 2016 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

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

Previous Names

Name Change Date
S & L PERSONNEL LTD 17 Mar 2006
J.D.PERSONELL LTD 02 May 2006
S & L PERSONNEL LIMITED 10 Jan 2007
PREMIER BLUE SOLUTIONS LTD 25 Jan 2007