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INDUSTRIA PERSONNEL SERVICES LTD.

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

This company is commonly known as Industria Personnel Services Ltd.. The company was founded 22 years ago and was given the registration number 04386504. The firm's registered office is in LEICESTER. You can find them at Suite 3c Rutland Centre, 56 Halford Street, Leicester, Leicestershire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INDUSTRIA PERSONNEL SERVICES LTD.
Company Number:04386504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Suite 3c Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Monks Crescent, Nr Thurcaston, Leicester, LE4 2WA

Secretary03 April 2005Active
Suite 3c, Rutland Centre, 56 Halford Street, Leicester, LE1 1TQ

Director01 April 2005Active
Suite 3c, Rutland Centre, 56 Halford Street, Leicester, LE1 1TQ

Director15 March 2002Active
80-82 Charles Street, Charles Street, Leicester, England, LE1 1FB

Director20 January 2023Active
52 Osmaston Road, Leicester, LE5 5JF

Secretary01 February 2003Active
52 Osmaston Road, Leicester, LE5 5JF

Secretary15 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 2002Active
Suite 3c, Rutland Centre, 56 Halford Street, Leicester, LE1 1TQ

Director10 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 2002Active

People with Significant Control

Mr Michael Thomas Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Country of residence:England
Address:80-82 Charles Street, Charles Street, Leicester, England, LE1 1FB
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type group.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-09Capital

Capital return purchase own shares treasury capital date.

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2023-01-20Address

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

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Accounts

Accounts with accounts type group.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-07-25Accounts

Accounts with accounts type group.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type group.

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2017-07-12Officers

Change person director company with change date.

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2017-07-12Officers

Change person director company with change date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type group.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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