PERSONAL-JOB LTD.

Profile PERSONAL-JOB LTD.

Actual on 01.11.2020
Company name
PERSONAL-JOB LTD.
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Company number
05096419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 01 June 2017

Last annual return made up to Wednesday, 04 May 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
262 BEDFONT LANE, ENGLAND, FELTHAM, TW14 9NU
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PSC and Officers PERSONAL-JOB LTD.

Officers

(as of 19.09.2020)

K.C.K. COMPANY SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: Bedfont Lane, England, Feltham, TW14 9NU, 262
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02971259
KLAASSEN, Gaston Michel Maurice
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Bedfont Lane, England, Feltham, TW14 9NU, 262
Nationality: Dutch
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: Netherlands
KNIPPING, Jean Karel Hubert
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: Bedfont Lane, England, Feltham, TW14 9NU, 262
Nationality: Dutch
Date of birth: January 1962
Role: Director
Occupation: Commercial Director
Country of residence: Netherlands
MOESER, Werner
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Friday, 31 January 2014
Correspondence address: Germany, 06779 Raguhn-Jessnitz, Markesche Str. 39
Nationality: German
Date of birth: February 1953
Role: Director
Occupation: Director
GO AHEAD LIMITED
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 28 February 2013
Correspondence address: 39-40 Calthorpe Road, West Midlands, Birmingham, B15 1TS
Role: Corporate Secretary
GO AHEAD SERVICE LIMITED
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 10 September 2019
Correspondence address: Great Hampton Street, United Kingdom, West Midlands, Birmingham, B18 6EW, 69
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05217519
KRAAK, Robert Eduard
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Tuesday, 10 September 2019
Correspondence address: Netherlands, 6835 Mk Arnhem, Stedumhof 256
Nationality: Dutch
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Mr Gaston Klaassen
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: Netherlands, 6617 Ab Bergharen, Dorpsstraat 37
Nationality: Dutch
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Gaston Klaassen
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: England, Feltham, 262
Nationality: Dutch
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jean Knipping
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: Netherlands, 6617 Ab Bergharen, Dorpsstraat 37
Nationality: Dutch
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jean Knipping
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: England, Feltham, 262
Nationality: Dutch
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 04 May 2017
Legal form: Persons With Significant Control Statement
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