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APPOINT PERSONNEL LIMITED

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

This company is commonly known as Appoint Personnel Limited. The company was founded 22 years ago and was given the registration number 04315963. The firm's registered office is in WELLS. You can find them at 20 Chamberlain Street, , Wells, United Kingdom. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:APPOINT PERSONNEL LIMITED
Company Number:04315963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:20 Chamberlain Street, Wells, United Kingdom, United Kingdom, BA5 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Tree Cottage, Coombs End, Old Sodbury, BS37 6SQ

Secretary02 January 2002Active
38, Gay Street, Bath, United Kingdom, BA1 2NT

Secretary26 January 2011Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Secretary02 November 2001Active
20, Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director02 January 2002Active
20, Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director02 January 2002Active
20, Chamberlain Street, Wells, United Kingdom, BA5 2PF

Director28 May 2021Active
6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL

Corporate Director02 November 2001Active

People with Significant Control

Appoint Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Chamberlain Street, Wells, United Kingdom, BA5 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Address

Default companies house registered office address applied.

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2022-01-27Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-12-16Officers

Termination director company with name termination date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Officers

Change person director company with change date.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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