PROFESSIONAL PERSONNEL CONSULTANTS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01164920. The accounts status is DORMANT.
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED was incorporated 50 years ago on 29/03/1974 and has the registered number: 01164920. The accounts status is DORMANT.
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED - SURREY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
145 LONDON ROAD
SURREY
KT2 6SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GOUDIE | Secretary | 2010-09-30 | CURRENT | ||
| MS SAMANTHA JOANNE BOND | Oct 1972 | British | Director | 2017-09-30 | CURRENT |
| IAN DEREK MYSON | Mar 1961 | British | Director | 2002-07-01 UNTIL 2004-07-01 | RESIGNED |
| MRS ANNE EDITH ISABELLA MOON | Sep 1941 | Secretary | RESIGNED | ||
| MARY MOON | Feb 1945 | Secretary | 1999-07-01 UNTIL 2001-12-03 | RESIGNED | |
| OWEN PETER MOON | May 1970 | British | Secretary | 2001-12-03 UNTIL 2002-07-01 | RESIGNED |
| SARAH-ANNE RICHARDS | Sep 1968 | British | Secretary | 1993-10-04 UNTIL 1999-06-30 | RESIGNED |
| NORMAN JULIAN ZIMAN | Dec 1944 | British | Secretary | 2002-07-01 UNTIL 2010-09-30 | RESIGNED |
| MRS ANNE EDITH ISABELLA MOON | Sep 1941 | Director | RESIGNED | ||
| MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2010-04-08 UNTIL 2017-09-30 | RESIGNED |
| SARAH-ANNE RICHARDS | Sep 1968 | British | Director | 1993-10-04 UNTIL 2001-07-23 | RESIGNED |
| MICHAEL JOHN WORTHINGTON | Jul 1960 | Australian | Director | 2005-11-22 UNTIL 2010-04-09 | RESIGNED |
| PETER GRIFFITH MOON | Sep 1942 | British | Director | RESIGNED | |
| OWEN PETER MOON | May 1970 | British | Director | 2000-11-24 UNTIL 2002-07-01 | RESIGNED |
| COLIN HENSON | Oct 1938 | British | Director | 2001-11-23 UNTIL 2002-07-01 | RESIGNED |
| COLIN TREVOR LOCK | May 1959 | British | Director | 2001-11-23 UNTIL 2002-07-01 | RESIGNED |
| CHARLES PETER HOLDRIDGE | Nov 1962 | British | Director | 2002-07-01 UNTIL 2004-02-06 | RESIGNED |
| MR ANDREW PETER DIGGLES | Sep 1949 | British | Director | 2002-07-01 UNTIL 2005-03-24 | RESIGNED |
| PHILIP JOHN DELAFIELD | Nov 1956 | British | Director | 2001-11-23 UNTIL 2002-07-01 | RESIGNED |
| MR CHRISTOPHER ANDREW BURTON-BROWN | Dec 1962 | British | Director | 2005-01-17 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolters Kluwer Holdings (Uk) Plc | 2016-04-06 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |