MATCH EMPLOYMENT (IRELAND) LIMITED - HILLINGDON


Overview

MATCH EMPLOYMENT (IRELAND) LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
MATCH EMPLOYMENT (IRELAND) LIMITED was incorporated 22 years ago on 06/05/1997 and has the registered number: 03365390. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MATCH EMPLOYMENT (IRELAND) LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/05/2016 03/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 CURRENT
WACKS CALLER LIMITED Corporate Secretary 1997-05-19 UNTIL 1997-07-10 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Director 1997-05-19 UNTIL 1997-07-10 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1997-07-10 UNTIL 1999-08-09 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-09 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-09 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1997-07-10 UNTIL 1998-07-24 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1997-07-10 UNTIL 1997-12-12 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1997-07-10 UNTIL 1998-07-24 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-05-06 UNTIL 1997-05-19 RESIGNED
FNCS LIMITED Nominee Director 1997-05-06 UNTIL 1997-05-19 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1997-07-10 UNTIL 1997-12-12 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-09 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-23 UNTIL 1999-09-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Premiere Group Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
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GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
PULSE HEALTHCARE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
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MATCH GROUP LIMITED LONDON Active 99999 - Dormant Company
MATCH HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGEL SUBSIDIARY TWO LIMITED LONDON UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED LONDON Active GROUP 78109 - Other activities of employment placement agencies
HEALTHMARK UK LLP KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MATCH EMPLOYMENT (IRELAND) LIMITED 2017-08-24 31-12-2016 £2 equity

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PREMIERE PEOPLE LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
PAYROLL SPECIALIST SERVICES LIMITED HILLINGSON Active DORMANT 74990 - Non-trading company
PMP RECRUITMENT LIMITED UXBRIDGE ENGLAND Active FULL 78200 - Temporary employment agency activities
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PREMIERE EMPLOYMENT GROUP LIMITED HILLINGDON Active FULL 78200 - Temporary employment agency activities
PMP DRIVING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities