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PERSONNEL SERVICE LIMITED

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

This company is commonly known as Personnel Service Limited. The company was founded 27 years ago and was given the registration number 03239795. The firm's registered office is in CRANLEIGH. You can find them at 17 Durnsford Way, , Cranleigh, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERSONNEL SERVICE LIMITED
Company Number:03239795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Durnsford Way, Cranleigh, Surrey, GU6 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Durnsford Way, Cranleigh, GU6 7LN

Secretary21 August 1996Active
17 Durnsford Way, Cranleigh, GU6 7LN

Director21 August 1996Active
17, Firs Crescent, Kings Worthy, Winchester, England, SO23 7NF

Director30 March 2015Active
62, Clarence Road, London, England, E17 6AQ

Director30 March 2015Active
Kerasia Cottage, Nynehead, Wellington, England, TA21 0BY

Director30 March 2015Active
Flat 1, 119 George V Avenue, Worthing, BN11 5SA

Nominee Secretary20 August 1996Active
17 Durnsford Way, Cranleigh, GU6 7LN

Director21 August 1996Active
17 Durnsford Way, Cranleigh, GU6 7LN

Director07 May 2006Active
119 George V Avenue, Worthing, BN11 5SA

Nominee Director20 August 1996Active

People with Significant Control

Dr Andrew Frank Povey
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:17, Durnsford Way, Cranleigh, GU6 7LN
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-17Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

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

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