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Active Personnel Management Limited, LE6 0FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE PERSONNEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Personnel Management Limited. The company was founded 26 years ago and was given the registration number 03630066. The firm's registered office is in LEICESTER. You can find them at Unit 10 14a Fir Tree Lane, Groby, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTIVE PERSONNEL MANAGEMENT LIMITED
Company Number:03630066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 10 14a Fir Tree Lane, Groby, Leicester, England, LE6 0FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hr Hub, 23 Lynmouth Close, Glenfield, Leicester, United Kingdom, LE3 8RW

Secretary01 February 2019Active
23 Lynmouth Close, Glenfield, Leicester, LE3 8RW

Director11 September 1998Active
4 Foxglove Drive, Groby, Leicester, LE6 0DL

Director01 January 2006Active
7 Somerset Drive, Glenfield, Leicester, LE3 8QW

Secretary11 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 September 1998Active
7 Somerset Drive, Glenfield, Leicester, LE3 8QW

Director11 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 September 1998Active

People with Significant Control

Mr David Andrew Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Post Office House, Kirby Muxloe, LE9 2AL
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Hr Hub, 23 Lynmouth Close, Leicester, United Kingdom, LE3 8RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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