Placeability Limited in Chelford Road KNUTSFORD - WA16 8GS

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Placeability Limited KNUTSFORD

Placeability started in year 2010 as Private Limited Company with registration number 07404029. The Placeability company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Knutsford at Booths Park 1. Postal code: WA16 8GS. Since Monday 20th December 2010 Placeability Limited is no longer carrying the name Miracletarget.

The company has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Placeability Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07404029
Date of Incorporation	Tue, 12th Oct 2010
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 28 December 2021

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

Janice H.

Position: Director

Appointed: 05 November 2013

Resigned: 19 September 2016

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Joe T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 15 April 2013

Paul F.

Position: Director

Appointed: 14 December 2010

Resigned: 19 July 2011

John S.

Position: Director

Appointed: 14 December 2010

Resigned: 26 April 2012

Joe T.

Position: Director

Appointed: 14 December 2010

Resigned: 19 March 2015

Shaun W.

Position: Director

Appointed: 14 December 2010

Resigned: 16 January 2017

Bruce R.

Position: Director

Appointed: 14 December 2010

Resigned: 29 June 2012

Paul F.

Position: Secretary

Appointed: 15 November 2010

Resigned: 19 July 2011

Matthew S.

Position: Director

Appointed: 15 November 2010

Resigned: 19 September 2016

Jonathon R.

Position: Director

Appointed: 12 October 2010

Resigned: 15 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Brookfield Rose Limited from Knutsford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Rose Limited

Booths Park 1 Chelford Road, Knutsford, WA16 8GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07279220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Miracletarget	December 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 8th September 2023. filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th September 2023 filed on: 22nd, September 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th April 2023 filed on: 14th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st November 2022 filed on: 17th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 1st, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 1st, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2022. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th January 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th December 2021. filed on: 31st, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 16th January 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 13th January 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, October 2016	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, October 2016	resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 19th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th September 2016. filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AD01	New registered office address Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS. Change occurred on Tuesday 17th November 2015. Company's previous address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB. filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2015 filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th October 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 19th March 2015 filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th October 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 5th November 2013. filed on: 5th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
AP03	Appointment (date: Monday 15th April 2013) of a secretary filed on: 15th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2012 filed on: 13th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 23rd, December 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AP03	Appointment (date: Thursday 13th October 2011) of a secretary filed on: 13th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 11th October 2011 filed on: 11th, October 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th October 2011 filed on: 11th, October 2011	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th November 2010 filed on: 17th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2011	resolution	Free Download (11 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 30th December 2010. filed on: 30th, December 2010	officers	Free Download (3 pages)
CERTNM	Company name changed miracletarget LIMITEDcertificate issued on 20/12/10 filed on: 20th, December 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, December 2010	change of name	Free Download (1 page)
AP01	New director appointment on Friday 19th November 2010. filed on: 19th, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 18th November 2010 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 18th, November 2010	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th November 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 18th November 2010) of a secretary filed on: 18th, November 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, October 2010	incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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