ACTIVE PERSONNEL MANAGEMENT LIMITED
ACTIVE PERSONNEL MANAGEMENT LIMITED is an active private limited company, incorporated on 11 September 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fir Tree Lane, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ACTIVE PERSONNEL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03630066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 14A FIR TREE LANE |
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Address Line 2 | GROBY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE6 0FH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | 03/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ACTIVE PERSONNEL MANAGEMENT LIMITED
Directors
(The company's officers)
MR RICHARD JOHN ALLEN
(~63 year old British national)
23 LYNMOUTH CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8RW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/1998
ALISON JANE FLETCHER
(~60 year old British national)
4 FOXGLOVE DRIVE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0DL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2006
MR. RICHARD JOHN ALLEN
HR HUB 23 LYNMOUTH CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8RW, UNITED KINGDOM
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Mr Richard John Allen
(~63 year old British national)
Hr Hub, 23 Lynmouth Close, Glenfield, Leicester, Leicestershire, LE3 8RW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE PERSONNEL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, LE6 0FH.
Map of ACTIVE PERSONNEL MANAGEMENT LIMITED at local scale
Map of ACTIVE PERSONNEL MANAGEMENT LIMITED at district scale
More Companies in LE6 0FH
Other companies with registered offices in LE6 0FH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)