PERSONAL GROUP LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PERSONAL GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414700. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL GROUP LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414700. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSONAL GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2020-10-01 | CURRENT |
MARIA ELIZABETH WALKER | Jan 1965 | British | Director | 2019-06-30 | CURRENT |
ANDREW LOTHIAN | Aug 1971 | Director | 2017-08-14 | CURRENT | |
MR ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 2016-11-17 | CURRENT |
MRS PAULA JANE BROWN | May 1978 | British | Director | 2023-08-01 | CURRENT |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2021-01-01 | CURRENT |
CIARAN JOHN ASTIN | May 1978 | British | Director | 2022-05-23 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
MR MARK WILLIAM SCANLON | Oct 1968 | Irish | Director | 2015-01-30 UNTIL 2019-02-28 | RESIGNED |
MR KENNETH WILLIAM ROONEY | Oct 1950 | British | Director | 2015-01-30 UNTIL 2021-01-01 | RESIGNED |
MR MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2015-01-30 UNTIL 2020-10-01 | RESIGNED |
MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2015-09-21 UNTIL 2023-08-01 | RESIGNED |
MR LIAM SCOTT FORREST MCGRATH | Mar 1970 | British | Director | 2021-05-24 UNTIL 2022-08-30 | RESIGNED |
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | 2015-01-30 UNTIL 2016-05-05 | RESIGNED |
SARAH ANNE MACE | Secretary | 2015-01-30 UNTIL 2020-10-01 | RESIGNED | ||
MR MARK WINLOW | Apr 1962 | British | Director | 2015-01-30 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personal Group Holdings Plc | 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 |