FAIRSTAFF AGENCY LIMITED - LONDON
Overview
FAIRSTAFF AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAIRSTAFF AGENCY LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009838. The accounts status is DORMANT.
FAIRSTAFF AGENCY LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009838. The accounts status is DORMANT.
FAIRSTAFF AGENCY LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2017 |
Registered Office
HCL
LONDON
EC4M 7NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2018-08-12 | CURRENT |
| MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2011-10-18 | CURRENT |
| MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2006-11-29 UNTIL 2011-03-11 | RESIGNED |
| MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-11 UNTIL 2013-06-03 | RESIGNED |
| SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
| MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-11 UNTIL 2018-06-30 | RESIGNED |
| CAROLE HEPBURN | Jan 1966 | British | Director | 2007-02-12 UNTIL 2009-01-19 | RESIGNED |
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
| MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
| DIANE JARVIS | Aug 1964 | British | Director | 2006-11-29 UNTIL 2011-03-24 | RESIGNED |
| DIANE JARVIS | Aug 1964 | British | Secretary | 2006-11-29 UNTIL 2010-07-31 | RESIGNED |
| MR MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-03-26 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-27 UNTIL 2006-11-29 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-27 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare Locums Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |