PASSIONATE ABOUT PEOPLE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PASSIONATE ABOUT PEOPLE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PASSIONATE ABOUT PEOPLE LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07741669. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PASSIONATE ABOUT PEOPLE LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 434 LIMITED (until 11/01/2012)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN DE LUCCHI Oct 1977 British Director 2019-12-02 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2021-04-01 CURRENT
MR FRANK ROBERT ATKINSON Apr 1974 British Director 2020-03-11 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR DAVID STEWART HOWARD Oct 1953 British Director 2011-09-16 UNTIL 2018-09-28 RESIGNED
ALAN ROBERT BERESFORD British Secretary 2011-09-16 UNTIL 2018-09-28 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2018-09-28 UNTIL 2019-12-18 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
MR PAUL COLLINS Secretary 2018-09-28 UNTIL 2019-09-27 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
MR MARK WILLIAM UNDERWOOD May 1977 British Director 2018-09-28 UNTIL 2020-01-17 RESIGNED
MR JAMES FREDERICK ANTHONY STRICKLAND Nov 1972 British Director 2011-09-16 UNTIL 2018-09-28 RESIGNED
MR ANTHONY ALEXANDER DE NOUAILLE RUDGE Feb 1963 British Director 2011-08-16 UNTIL 2011-09-16 RESIGNED
MR RAYMOND PUGH Nov 1970 British Director 2011-09-16 UNTIL 2018-09-28 RESIGNED
MR MARK KEEGAN Mar 1979 British Director 2018-09-28 UNTIL 2019-07-18 RESIGNED
MRS CLARE ANN LUXTON May 1964 British Director 2011-10-31 UNTIL 2012-08-31 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2018-09-28 UNTIL 2020-06-03 RESIGNED
MR PAUL GEOFFREY DAY Oct 1962 British Director 2015-02-26 UNTIL 2018-09-28 RESIGNED
MR ALAN ROBERT BERESFORD May 1974 British Director 2011-09-16 UNTIL 2018-09-28 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffline Recruitment Limited 2018-09-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Frederick Anthony Strickland 2016-08-16 - 2018-09-28 11/1972 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Mr Raymond Pugh 2016-08-16 - 2018-09-28 11/1970 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Mr Alan Robert Beresford 2016-08-16 - 2018-09-28 5/1974 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARSIDE & LAYCOCK (GROUP) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
DRIVING PLUS LIMITED NOTTINGHAM Active MICRO ENTITY 49390 - Other passenger land transport
A4E LTD NOTTINGHAM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
A LA CARTE RECRUITMENT LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
OMEGA RESOURCE GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ONE CALL RECRUITMENT LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
STAFFLINE RECRUITMENT LIMITED NOTTINGHAM Active FULL 78109 - Other activities of employment placement agencies
PEOPLEPLUS GROUP LIMITED NOTTINGHAM Active FULL 85590 - Other education n.e.c.
VITAL RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EOS WORKS LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
AGENCY PLUS LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BROOMCO (4198) LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 99999 - Dormant Company
DATUM RPO LIMITED NOTTINGHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ENVIRONMENTAL ENGINEERING LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
STAFFLINE HOLDINGS LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
ENDEAVOUR GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIGHTWORK LIMITED GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies
PEOPLEPLUS SCOTLAND LIMITED EDINBURGH Dissolved... MICRO ENTITY 99999 - Dormant Company
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PASSIONATE ABOUT PEOPLE LIMITED 2024-04-09 31-12-2023
Micro-entity Accounts - PASSIONATE ABOUT PEOPLE LIMITED 2023-06-07 31-12-2022
Micro-entity Accounts - PASSIONATE ABOUT PEOPLE LIMITED 2022-04-23 31-12-2021 £731,142 equity
Micro-entity Accounts - PASSIONATE ABOUT PEOPLE LIMITED 2021-08-21 31-12-2020 £731,142 equity

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