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PERSONNEL SERVICE LIMITED

PERSONNEL SERVICE LIMITED is an active private limited company, incorporated on 20 August 1996. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Durnsford Way, Cranleigh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PERSONNEL SERVICE LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number03239795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 117 DURNSFORD WAY
Post TownCRANLEIGH
CountySURREY
PostcodeGU6 7LN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
PERSONNEL SERVICE LIMITED

Directors

(The company's officers)
DR ANDREW FRANK POVEY
(~74 year old British national)
17 DURNSFORD WAY, CRANLEIGH, SURREY, GU6 7LN
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/08/1996
DR LOUISA JENNIFER BEATRICE POVEY
(~31 year old British national)
17 FIRS CRESCENT, KINGS WORTHY, WINCHESTER, SO23 7NF, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PRACTITIONER
  • Usually resident in ENGLAND
Appointed on 30/03/2015
MR MARK ANDREW IAN POVEY
(~34 year old British national)
62 CLARENCE ROAD, LONDON, E17 6AQ, ENGLAND
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/03/2015
MR NICHOLAS FRANK WINSLOW POVEY
(~36 year old British national)
KERASIA COTTAGE NYNEHEAD, WELLINGTON, SOMERSET, TA21 0BY, ENGLAND
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/03/2015
DR ANDREW FRANK POVEY
(~74 year old British national)
17 DURNSFORD WAY, CRANLEIGH, SURREY, GU6 7LN
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/08/1996

Shareholders

(Persons of Significant Control)
Dr Andrew Frank Povey
(~74 year old British national)
17, Durnsford Way, Cranleigh, Surrey, GU6 7LN
  • Owns between 50% and 75% of the shares.
  • 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)
  • DR ANDREW FRANK POVEY
  • DR ANDREW FRANK POVEY
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)

PERSONNEL SERVICE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU6 7LN.

Map of PERSONNEL SERVICE LIMITED at local scale
Map of PERSONNEL SERVICE LIMITED at local scale
Map of PERSONNEL SERVICE LIMITED at district scale
Map of PERSONNEL SERVICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU6 7LN

Other companies with registered offices in GU6 7LN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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