SELECTIVE PERSONNEL BENEFITS LTD - NOTTINGHAM


Company Profile Company Filings

Overview

SELECTIVE PERSONNEL BENEFITS LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SELECTIVE PERSONNEL BENEFITS LTD was incorporated 2 years ago on 07/07/2021 and has the registered number: 13498164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

SELECTIVE PERSONNEL BENEFITS LTD - NOTTINGHAM

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM
NOTTINGHAM
NG7 6LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SELECTIVE PERSONNEL STAFF LTD (until 16/02/2022)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCHESKA ANNA HUMPHREYS Feb 2004 British Director 2023-10-11 CURRENT
MR SUNIL NATHAN VARIYAM Sep 1991 British Director 2022-12-28 UNTIL 2023-10-11 RESIGNED
MARKET INNOVATIVE TRENDS LIMITED Corporate Director 2022-10-12 UNTIL 2022-12-28 RESIGNED
MARION BERNADETTE WILMANN Apr 1973 British Director 2021-07-07 UNTIL 2022-10-12 RESIGNED
MR LEIGH GRAHAM SARJEANT Sep 1989 British Director 2022-10-12 UNTIL 2022-12-28 RESIGNED
MOTIVATED INTELLIGENCE TECHNOLOGY LTD Corporate Director 2022-12-28 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motivated Intelligence Technology Ltd 2022-12-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Market Innovative Trends Limited 2022-10-12 - 2022-12-28 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Marion Bernadette Wilmann 2021-07-07 - 2022-10-12 4/1973 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Selective_Personnel_Benefits_Ltd_31_Mar_2022_companies_house_set_of_accounts.html 2023-01-05 31-03-2022 £1 Cash £1 equity

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