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: Active - Proposal to Strike off.
EARTHSTAFF USA (UK) LIMITED was incorporated 7 years ago on 07/05/2014 and has the registered number: 09028006. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

EARTHSTAFF USA (UK) 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
31 / 3 29/12/2019 31/12/2021

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.L.C REALISATIONS LIMITED LEEDS UNITED KINGDOM In... FULL 81210 - General cleaning of buildings
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active -... 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
CORDANT MEDICAL SALES LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
DYNAMIQ RECRUITMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UKFM GROUP LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
STAFFGROUP INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
GMW DESIGN LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FLYMARK INVESTMENTS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SFG REALISATIONS LIMITED LEEDS UNITED KINGDOM In... SMALL 78109 - Other activities of employment placement agencies
EARTHSTAFF LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ENGINESTAFF LIMITED UXBRIDGE ENGLAND Dissolved... 78200 - Temporary employment agency activities
WHITE HOUSE CAPITAL EAST GRINSTEAD Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WHITE HOUSE RECRUITMENT LIMITED HOVE ENGLAND Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GLOBALTECH RECRUITMENT LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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
TWENTY20 CAPITAL BIDCO1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TWENTY20 CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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.
CORDANT SECURITY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
PREMIERE EMPLOYMENT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
CORDANT SUPPORT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
CORDANT CENTRAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities
SUGARMAN HEALTH AND WELLBEING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
IJMH MY LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied