PERSONNEL CHECKS LIMITED
ONE CATHEDRAL SQUARE, CATHEDRAL QUARTER, BLACKBURN BB1 1FB- Active
- Private Limited Company
- Company No. 08101751
- Last Updated: 01 Mar 2024
Company Profile
PERSONNEL CHECKS LIMITED was incorporated on Tuesday, June 12, 2012 as a Private Limited Company with registered address in BLACKBURN. PERSONNEL CHECKS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 10 days.
| Name | PERSONNEL CHECKS LIMITED |
|---|---|
| Company number | 08101751 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CATHEDRAL SQUARE CATHEDRAL QUARTER BLACKBURN BB1 1FB |
|---|---|
| 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 |
|---|---|
| Personnel Checks Holdings A Limited Cathedral Quarter, BB1 1FB |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H M Recruitment Limited 161 Whalley Road, BB5 1BX |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against PERSONNEL CHECKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERSONNEL CHECKS LIMITED | 12 Jun 2012 |