EUROSTAFF GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EUROSTAFF GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSTAFF GROUP LIMITED was incorporated 17 years ago on 10/01/2003 and has the registered number: 04632754. The accounts status is FULL and accounts are next due on 29/12/2020.

EUROSTAFF GROUP LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 29/12/2020

Registered Office

10 OLD BAILEY
LONDON
EC4M 7NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN STAFFING SOLUTIONS LIMITED (until 22/10/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2020 21/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES MUNRO Jun 1977 British Director 2020-03-02 CURRENT
TWENTY20 MIDCO 2 LIMITED Corporate Director 2020-03-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED
MR GEORGE CAPSOMIDIS Jan 1944 Greek Secretary 2003-01-10 UNTIL 2009-04-30 RESIGNED
MR MARK SAMMY ZNOWSKI Apr 1975 British Secretary 2009-04-30 UNTIL 2015-06-04 RESIGNED
ALEXIA FEVRONIA CAPSOMIDIS Aug 1976 British Director 2003-01-10 UNTIL 2008-04-15 RESIGNED
MR PAUL JOHN FLYNN May 1973 British Director 2004-02-06 UNTIL 2015-06-04 RESIGNED
MR MARK SAMMY ZNOWSKI Apr 1975 British Director 2004-02-06 UNTIL 2015-06-04 RESIGNED
MR DAVID JOHN WICKS Jun 1976 British Director 2004-02-06 UNTIL 2008-09-22 RESIGNED
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2015-06-04 UNTIL 2020-03-02 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2015-06-04 UNTIL 2020-03-02 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2015-06-04 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2020 T Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Saman Tabrizi 2017-07-19 - 2020-03-02 4/1987 Uxbridge   Significant influence or control
Staffgroup Limited 2016-04-06 - 2020-03-02 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sid Barnes 2016-04-06 - 2017-07-19 5/1973 London   Significant influence or control

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TWENTY20 MIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TWENTY20 MIDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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