SUPREME PERSONNEL LIMITED

Profile SUPREME PERSONNEL LIMITED

Actual on 01.12.2020
Company name
SUPREME PERSONNEL LIMITED
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Company number
03236982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
PARKGATE HOUSE, 5 HAMPTON COURT ROAD, ENGLAND, KINGSTON UPON THAMES, KT1 4AE
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PSC and Officers SUPREME PERSONNEL LIMITED

Officers

(as of 19.09.2020)

PETERS, James Benjamin
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: 5 Hampton Court Road, England, Kingston Upon Thames, KT1 4AE, Parkgate House
Nationality: English
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: England
SWEATMAN, Mark
Status: Active
Appointed on: Monday, 29 October 2018
Correspondence address: 5 Hampton Court Road, England, Kingston Upon Thames, KT1 4AE, Parkgate House
Nationality: English
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
SMITH, Kevin William
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 03 October 2008
Correspondence address: 25 Abbey Drive, Hertfordshire, Abbots Langley, WD5 0TL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
ANTROBUS, Mark Richard
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 01 February 2010
Correspondence address: 13 St Georges Gate, Woburn Hill, Surrey, Addlestone, KT15 2RJ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
PETERS, Angela
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Monday, 29 October 2018
Correspondence address: Kingsley Road, Middlesex, Hounslow, TW3 1NP, Supreme House 2
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
WALKER, Wendy Joan Ruth
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Monday, 29 October 2018
Correspondence address: Farnham Road, Berkshire, Slough, SL2 1BT, 346a
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
ANTROBUS, Mark Richard
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 09 August 2018
Correspondence address: Farnham Road, Berkshire, Slough, SL2 1BT, 346a
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Peters And Sweatman Recruitment Limited
Status: Active
Notified on: Monday, 29 October 2018
Correspondence address: England, Kingston Upon Thames, Parkgate House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Mrs Angela Peters
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kingston Upon Thames, Parkgate House
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Joan Ruth Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kingston Upon Thames, Parkgate House
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent