PEOPLEPLUS GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PEOPLEPLUS GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PEOPLEPLUS GROUP LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722765. The accounts status is FULL and accounts are next due on 30/09/2024.

PEOPLEPLUS GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
85590 - Other education 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

19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE

This Company Originates in : United Kingdom
Previous trading names include:
AVANTA ENTERPRISE LIMITED (until 31/12/2015)
SECKLOE 300 LIMITED (until 29/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH BOYLE Feb 1966 British Director 2021-12-01 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2020-09-01 CURRENT
MR KRUSHANT SONECHA May 1968 British Director 2022-03-24 CURRENT
MR SIMON PAUL ROUSE May 1974 British Director 2017-11-20 UNTIL 2021-09-16 RESIGNED
MOIR CAROL Dec 1952 British Director 2006-03-31 UNTIL 2009-12-03 RESIGNED
MR PETER BROOKS Sep 1969 British Director 2009-07-22 UNTIL 2014-12-02 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2021-09-16 UNTIL 2021-12-01 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
MR COLIN WILLIAM MARTIN Dec 1965 British Director 2007-03-19 UNTIL 2014-12-02 RESIGNED
MR WILL PRATT Nov 1948 British Director 2007-03-14 UNTIL 2009-03-10 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2016-04-06 UNTIL 2020-05-27 RESIGNED
MR DEREK RODNEY JACKSON Jan 1971 British Director 2016-07-13 UNTIL 2016-09-21 RESIGNED
MS JANETTE MORAG FAHERTY Oct 1949 British Director 2006-03-20 UNTIL 2014-06-06 RESIGNED
MR MARK ANTONY KEEGAN Secretary 2014-06-06 UNTIL 2016-08-12 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MR PAUL SIMON COLLINS Secretary 2016-08-12 UNTIL 2019-09-27 RESIGNED
MR PETER DAVID ASHCROFT Jun 1959 British Secretary 2006-06-30 UNTIL 2014-06-06 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2014-06-06 UNTIL 2018-01-24 RESIGNED
MR THOMAS WILLIAM FEENEY Jul 1976 British Director 2021-06-01 UNTIL 2022-03-24 RESIGNED
NORMAN GLYN JACOBS May 1954 British Director 2009-09-24 UNTIL 2009-09-24 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 Uk Director 2014-06-06 UNTIL 2016-05-31 RESIGNED
STUART PETER VERE Aug 1945 British Director 2006-03-31 UNTIL 2014-06-06 RESIGNED
MR PETER DAVID ASHCROFT Jun 1959 British Director 2009-09-24 UNTIL 2009-11-26 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2008-04-01 UNTIL 2014-06-06 RESIGNED
MR JONATHAN BOWLER Mar 1969 British Director 2018-02-19 UNTIL 2020-08-31 RESIGNED
MR STUART RICHARD WALKLEY Jun 1952 British Director 2008-05-01 UNTIL 2014-06-06 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2017-03-31 UNTIL 2019-12-18 RESIGNED
MR CHRISTOPHER JOHN SPANOUDAKIS Jan 1965 British Director 2006-03-31 UNTIL 2014-06-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2006-02-27 UNTIL 2006-06-30 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2006-02-27 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffline Group Plc 2018-09-27 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Broomco (4198) Limited 2016-04-06 - 2018-09-27 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Staffline Holdings Limited 2016-04-06 - 2018-09-27 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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