PERSONAL MANAGEMENT SOLUTIONS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PERSONAL MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL MANAGEMENT SOLUTIONS LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232995. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL MANAGEMENT SOLUTIONS LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232995. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL MANAGEMENT SOLUTIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2014-06-26 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
MRS PAULA JANE BROWN | May 1978 | British | Director | 2023-08-01 | CURRENT |
MS KAREN THORNLEY | Nov 1973 | British | Director | 2021-03-08 | CURRENT |
STEVEN JAMES MASON | Apr 1975 | British | Director | 2011-09-01 UNTIL 2019-06-30 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-12 UNTIL 2001-07-12 | RESIGNED | ||
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2001-07-12 UNTIL 2014-06-26 | RESIGNED | |
KATRINE JOHNSTON | Oct 1962 | British | Director | 2001-07-12 UNTIL 2001-11-28 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
VICTORIA ANN WILSON | Nov 1950 | British | Director | 2005-11-28 UNTIL 2006-08-18 | RESIGNED |
ELLIOTT LEE WILLIAMS | Feb 1972 | British | Director | 2019-11-30 UNTIL 2021-03-08 | RESIGNED |
EION GODFREY WALLACE | Mar 1957 | British | Director | 2005-11-28 UNTIL 2008-01-04 | RESIGNED |
MR DAVID JOHN WALKER | Oct 1970 | British | Director | 2012-09-21 UNTIL 2018-11-15 | RESIGNED |
RICHARD LUIS TILBURY | Aug 1966 | British | Director | 2005-11-28 UNTIL 2018-10-05 | RESIGNED |
MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2011-12-06 UNTIL 2019-02-28 | RESIGNED |
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2001-07-12 UNTIL 2014-01-31 | RESIGNED |
MARILYN OXLEY | Jul 1948 | British | Director | 2005-11-28 UNTIL 2012-09-28 | RESIGNED |
MS ALISON KIDGELL | Sep 1991 | British | Director | 2011-01-24 UNTIL 2015-03-26 | RESIGNED |
CHRISTOPHER WILFRED THOMAS JOHNSTON | Nov 1943 | British | Director | 2001-07-12 UNTIL 2009-01-12 | RESIGNED |
KATRINE JOHNSTON | Oct 1962 | British | Director | 2005-11-28 UNTIL 2014-01-31 | RESIGNED |
MICHAEL JOHN GOVIER | May 1953 | British | Director | 2001-07-12 UNTIL 2011-10-25 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-12 UNTIL 2001-07-12 | RESIGNED | ||
ADRIAN JOHN GLEW | Mar 1963 | British | Director | 2001-07-12 UNTIL 2009-09-25 | RESIGNED |
MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2019-02-28 UNTIL 2023-08-01 | RESIGNED |
MISS KAREN MAY EDWARDS | May 1965 | British | Director | 2005-11-28 UNTIL 2014-01-31 | RESIGNED |
MR MARK EATON | May 1967 | British | Director | 2005-11-28 UNTIL 2011-10-14 | RESIGNED |
NIGEL BRITTLE | Oct 1963 | British | Director | 2009-02-02 UNTIL 2011-04-21 | RESIGNED |
MR PAUL ANTHONY BRESNIHAN | Feb 1976 | British | Director | 2011-01-24 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personal Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |