EARTHSTAFF USA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTHSTAFF USA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EARTHSTAFF USA (UK) LIMITED was incorporated 9 years ago on 07/05/2014 and has the registered number: 09028006. The accounts status is MICRO ENTITY.
EARTHSTAFF USA (UK) LIMITED was incorporated 9 years ago on 07/05/2014 and has the registered number: 09028006. The accounts status is MICRO ENTITY.
EARTHSTAFF USA (UK) LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
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 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2021 | 21/05/2022 |
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 MARK SAMMY ZNOWSKI | Apr 1975 | British | Director | 2014-05-07 UNTIL 2015-06-04 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2015-06-04 UNTIL 2021-03-12 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern 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 CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2020-03-05 UNTIL 2020-03-16 | RESIGNED |
MR PAUL JOHN FLYNN | May 1973 | British | Director | 2014-05-07 UNTIL 2015-06-04 | RESIGNED |
MR MARK SAMMY ZNOWSKI | Secretary | 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 |
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 |