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FIRST PERSONNEL LIMITED

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

This company is commonly known as First Personnel Limited. The company was founded 34 years ago and was given the registration number 02448579. The firm's registered office is in WALSALL. You can find them at Celtic House, Hatherton Street, Walsall, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIRST PERSONNEL LIMITED
Company Number:02448579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Celtic House, Hatherton Street, Walsall, WS1 1YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Hatherton Street, Walsall, WS1 1YB

Director22 June 2016Active
4 South Cliff, Bexhill On Sea, TN39 3EL

Secretary-Active
Top Withens, Bentworth, Alton, GU34 5JX

Director31 July 1994Active
4 South Cliff, Bexhill On Sea, TN39 3EL

Director30 June 2000Active
10 The Pines, Laindon, Basildon, SS15 4DW

Director-Active
13 Lakefields Close, Rainham, RM13 9SL

Director-Active
Celtic House, Hatherton Street, Walsall, WS1 1YB

Director22 June 2016Active
Celtic House, Hatherton Street, Walsall, England, WS1 1YB

Director06 March 2013Active

People with Significant Control

First Personnel Group Limited
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:Celtic House, Hatherton Street, Walsall, England, WS1 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
People Solutions Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Celtic House, 135-140 Hatherton Street, Walsall, England, WS1 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-08-02Accounts

Accounts with accounts type small.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type small.

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2017-06-22Accounts

Accounts with accounts type small.

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2017-06-05Accounts

Change account reference date company previous shortened.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type dormant.

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