STAFFLINE RECRUITMENT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

STAFFLINE RECRUITMENT LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
STAFFLINE RECRUITMENT LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996086. The accounts status is FULL and accounts are next due on 30/09/2024.

STAFFLINE RECRUITMENT LIMITED - NOTTINGHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19-20 THE TRIANGLE NG2 BUSINESS PARK
NOTTINGHAM
NOTTS
NG2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN DE LUCCHI Oct 1977 British Director 2019-12-02 CURRENT
IEG LIMITED Corporate Secretary 2021-03-15 CURRENT
MR FRANK ROBERT ATKINSON Apr 1974 British Director 2020-03-11 CURRENT
MR DANIEL SIMON QUINT Jan 1974 British Director 2021-04-01 CURRENT
MRS CAROLE ANNE HARVEY Aug 1961 British Secretary 2005-09-06 UNTIL 2008-12-31 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Director 2001-09-27 UNTIL 2002-07-31 RESIGNED
MR DEREK MAPP May 1950 British Director 2004-09-01 UNTIL 2009-01-31 RESIGNED
PHILIP MACDONALD Apr 1961 British Director 2000-06-06 UNTIL 2003-02-24 RESIGNED
GREGORY JOSEPH LAWRENCE LATHAM Apr 1961 British Director 2000-07-22 UNTIL 2001-07-16 RESIGNED
MS TRACY LEWIS Mar 1965 British Director 2020-03-11 UNTIL 2020-04-24 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 Uk Director 2013-11-04 UNTIL 2016-05-31 RESIGNED
MRS DIANE JULIE MARTYN Jun 1964 British Director 2016-08-12 UNTIL 2018-01-24 RESIGNED
DIANE BROCKLESBY Mar 1969 British Secretary 2001-05-01 UNTIL 2001-09-27 RESIGNED
MR PAUL SIMON COLLINS Secretary 2016-07-26 UNTIL 2019-09-27 RESIGNED
MR PHILIP ANDREW GORMLEY Secretary 2019-09-27 UNTIL 2020-08-01 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 2000-10-01 UNTIL 2002-01-31 RESIGNED
MR MARK KEEGAN Secretary 2015-02-20 UNTIL 2016-07-26 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Secretary 2002-08-01 UNTIL 2004-04-07 RESIGNED
PHILIP MACDONALD Apr 1961 British Secretary 2000-07-21 UNTIL 2001-05-01 RESIGNED
DAVID WILLIAM TILLY British Secretary 2000-05-18 UNTIL 2000-07-21 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 2001-09-27 UNTIL 2002-07-31 RESIGNED
MR TIMOTHY DAVID JACKSON Aug 1961 British Secretary 2008-12-31 UNTIL 2013-07-31 RESIGNED
ANDREW WALSH Mar 1970 British Secretary 2004-04-07 UNTIL 2005-09-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-08-01 UNTIL 2021-03-15 RESIGNED
MR TIMOTHY DAVID JACKSON Aug 1961 British Director 2008-12-31 UNTIL 2013-07-31 RESIGNED
MR SHAUN BRITTAIN Jun 1964 Uk Director 2013-07-31 UNTIL 2016-08-12 RESIGNED
SHAUN BRITTAIN Jun 1964 British Director 2001-09-27 UNTIL 2002-07-31 RESIGNED
DIANE BROCKLESBY Mar 1969 British Director 2001-01-01 UNTIL 2001-09-27 RESIGNED
MR ANDREW PAUL COOP Jun 1965 Uk Director 2013-07-31 UNTIL 2018-01-24 RESIGNED
MR JOHN RAWCLIFFE AIREY CRABTREE Aug 1949 British Director 2007-02-26 UNTIL 2019-09-17 RESIGNED
MR MARSHALL OWEN EVANS Feb 1953 British Director 2002-08-01 UNTIL 2013-02-25 RESIGNED
MRS CAROLE ANNE HARVEY Aug 1961 British Director 2005-09-06 UNTIL 2008-12-31 RESIGNED
IAN PETER HAVERS May 1960 British Director 2001-09-27 UNTIL 2002-07-31 RESIGNED
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2002-08-01 UNTIL 2018-01-24 RESIGNED
IAIN PETER BLATHERWICK Jun 1967 British Director 2000-05-18 UNTIL 2000-06-06 RESIGNED
MR ANDREW PAUL COOP Jun 1965 Uk Director 2001-09-27 UNTIL 2002-07-31 RESIGNED
MR NICHOLAS FRANCIS KEEGAN Sep 1955 British Director 2007-02-26 UNTIL 2014-11-01 RESIGNED
MR MICHAEL WATTS May 1974 British Director 2018-01-24 UNTIL 2019-12-18 RESIGNED
MR MARK KEEGAN Mar 1979 British Director 2016-07-26 UNTIL 2019-07-18 RESIGNED
TERENCE WATSON Oct 1955 British Director 2002-01-31 UNTIL 2004-11-19 RESIGNED
ANDREW WALSH Mar 1970 British Director 2004-10-01 UNTIL 2005-09-06 RESIGNED
MR MARK WILLIAM UNDERWOOD May 1977 British Director 2018-01-24 UNTIL 2020-01-17 RESIGNED
CHRISTOPHER PULLEN May 1970 British Director 2016-04-18 UNTIL 2020-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffline Group Plc 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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