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Personnel Czech Limited, ST14 8PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERSONNEL CZECH LIMITED

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

This company is commonly known as Personnel Czech Limited. The company was founded 19 years ago and was given the registration number 05388407. The firm's registered office is in UTTOXETER. You can find them at Field Head Farm, Highwood, Uttoxeter, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PERSONNEL CZECH LIMITED
Company Number:05388407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU

Secretary01 January 2014Active
Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU

Director01 October 2013Active
15 Broomyclose Lane, Stramshall, Uttoxeter, ST14 5AN

Director10 March 2005Active
15 Broomyclose Lane, Stramshall, Uttoxeter, ST14 5AN

Secretary10 March 2005Active

People with Significant Control

Mrs Katerina Wray
Notified on:10 March 2017
Status:Active
Date of birth:February 1974
Nationality:Czech
Country of residence:England
Address:Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Antony Wray
Notified on:10 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alena Pipotova
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Czech
Country of residence:England
Address:Field Head Farm, Highwood, Uttoxeter, England, ST14 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Officers

Change person secretary company with change date.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Address

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

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-24Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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