EARTHSTAFF USA (UK) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

EARTHSTAFF USA (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EARTHSTAFF USA (UK) LIMITED was incorporated 6 years ago on 07/05/2014 and has the registered number: 09028006.

EARTHSTAFF USA (UK) LIMITED - UXBRIDGE

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
31 / 3 29/12/2019 31/12/2021

Registered Office

CHEVRON HOUSE, 346 LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2015-06-04 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2015-06-04 CURRENT
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
MR PAUL JOHN FLYNN May 1973 British Director 2014-05-07 UNTIL 2015-06-04 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
MR MARK SAMMY ZNOWSKI Secretary 2014-05-07 UNTIL 2015-06-04 RESIGNED
MR MARK SAMMY ZNOWSKI Apr 1975 British Director 2014-05-07 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Staffgroup Limited 2016-04-06 - 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Earthstaff Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADECCO UK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN S.E. LIMITED LONDON ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
JUDY FISHER ASSOCIATES LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active -... DORMANT 70100 - Activities of head offices
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
PAYROLL SPECIALIST SERVICES LIMITED HILLINGSON Active DORMANT 74990 - Non-trading company
GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
CORDANT GROUP PLC LEEDS UNITED KINGDOM In... GROUP 96090 - Other service activities n.e.c.
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
PMP DRIVING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EARTHSTAFF USA (UK) LIMITED 2020-12-17 29-12-2019 £1 equity
Micro-entity Accounts - EARTHSTAFF USA (UK) LIMITED 2020-10-21 29-12-2018 £3,725 equity
Micro-entity Accounts - EARTHSTAFF USA (UK) LIMITED 2018-09-21 31-12-2017 £1 equity
Micro-entity Accounts - EARTHSTAFF USA (UK) LIMITED 2017-08-03 31-12-2016 £1 equity
Micro-entity Accounts - EARTHSTAFF USA (UK) LIMITED 2017-04-28 30-06-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PROFESSIONAL STAFFING LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT PROCUREMENT RECRUITMENT LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
CORDANT SOCIAL ENTERPRISES LIMITED MIDDLESEX ENGLAND Active DORMANT 96090 - Other service activities n.e.c.