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STAFFLINE RECRUITMENT (NI) LIMITED

STAFFLINE RECRUITMENT (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAFFLINE RECRUITMENT (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01873249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAFFLINE RECRUITMENT (NI) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STAFFLINE RECRUITMENT (NI) LIMITED located?

    Registered Office Address
    19-20 The Triangle
    NG2 1AE Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAFFLINE RECRUITMENT (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAFTON RECRUITMENT LIMITEDDec 19, 1984Dec 19, 1984

    What are the latest accounts for STAFFLINE RECRUITMENT (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAFFLINE RECRUITMENT (NI) LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for STAFFLINE RECRUITMENT (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jan 01, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Rónán Harper as a secretary on Sep 01, 2023

    		2 pagesAP03

    Termination of appointment of Scott James Martin as a secretary on Sep 01, 2023

    		1 pagesTM02

    Full accounts made up to Jan 01, 2023

    		33 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2022

    		32 pagesAA

    Director's details changed for Mr Daniel Simon Quint on Feb 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jan 03, 2021

    		32 pagesAA

    Satisfaction of charge 018732490011 in full

    		1 pagesMR04

    Satisfaction of charge 018732490010 in full

    		1 pagesMR04

    Satisfaction of charge 018732490009 in full

    		1 pagesMR04

    Satisfaction of charge 018732490008 in full

    		1 pagesMR04

    Registration of charge 018732490013, created on Jun 10, 2021

    		38 pagesMR01

    Registration of charge 018732490012, created on Jun 10, 2021

    		55 pagesMR01

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2019

    		36 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Registration of charge 018732490011, created on Jun 26, 2020

    		67 pagesMR01

    Registration of charge 018732490010, created on Jun 26, 2020

    		25 pagesMR01

    Registration of charge 018732490009, created on Jun 26, 2020

    		89 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2020

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of STAFFLINE RECRUITMENT (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Rónán
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		313410930001
    MCKENZIE, Martina Elizabeth
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Northern IrelandBritish,IrishDirector202610200001
    QUINT, Daniel Simon
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritishChief Financial Officer115821650001
    BARKER, Una Mary
    St Thomas Street
    BS1 6JS Bristol
    21
    England
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    England
    		159188380001
    BELSHAW, Kenneth John Thomas
    94 High Street
    BT1 2BG Belfast
    County Antrim
    		Secretary
    94 High Street
    BT1 2BG Belfast
    County Antrim
    		British29288910004
    COLLINS, Paul Simon
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		248701520001
    GORMLEY, Philip Andrew
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		264348500001
    KILBANE, James
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Secretary
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		IrishCompany Director143665920001
    KILBANE, James
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Secretary
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		IrishCompany Director143665920001
    KILBANE, Mary Paula Jane King, Dr
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Secretary
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		IrishDoctor42531420001
    MARTIN, Scott James
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		270297190001
    MURPHY, Donal
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		248695500001
    BELSHAW, Kenneth Thomas
    Killeague Road
    Blackhill
    BT51 4HH Coleraine
    112
    County Londonderry
    Northern Ireland
    		Director
    Killeague Road
    Blackhill
    BT51 4HH Coleraine
    112
    County Londonderry
    Northern Ireland
    		Northern IrelandIrishCompany Director144973030002
    DELANTY, Declan
    Cooldriona Court
    Main St Swords
    Dublin
    5
    Ireland
    		Director
    Cooldriona Court
    Main St Swords
    Dublin
    5
    Ireland
    		IrelandIrishDirector158871730001
    GLENFIELD, Mark William
    10 Berkeley Drive
    Carrickfergus
    BT38 9DU Antrim
    County Antrim
    Northern Ireland
    		Director
    10 Berkeley Drive
    Carrickfergus
    BT38 9DU Antrim
    County Antrim
    Northern Ireland
    		United KingdomBritishAccountant157944360001
    HAMILL, Cathy
    58a Derrymore Road
    Gawley's Gate
    BT67 0BP Lurgan
    County Armagh
    N Ireland
    		Director
    58a Derrymore Road
    Gawley's Gate
    BT67 0BP Lurgan
    County Armagh
    N Ireland
    		Northern IrelandBritishSales Director117330830001
    KENNEDY, Jason Christopher
    St Thomas Street
    BS1 6JS Bristol
    21
    England
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    England
    		IrelandIrishCompany Director152289260001
    KILBANE, James
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Director
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Northern IrelandIrishCompany Director143665920001
    KILBANE, Mary Paula Jane King, Dr
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Director
    47 Warrenpoint Road
    Rostrevor
    BT34 3EB Newry
    County Down
    		Northern IrelandIrishDoctor Of Medicine42531420001
    LOUGHRAN, Gerry Finbar, Sir
    705 Antrim Road
    BT15 4EH Belfast
    County Antrim
    		Director
    705 Antrim Road
    BT15 4EH Belfast
    County Antrim
    		Northern IrelandBritishCompany Director120633460001
    MCFADDEN, Niall
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		IrelandIrishDirector248695350001
    MIZZONI, Aine Maria
    62 Fortfield Road
    IRISH Terenure
    Dublin 6w
    Ireland
    		Director
    62 Fortfield Road
    IRISH Terenure
    Dublin 6w
    Ireland
    		IrelandIrishManaging Director143579720001
    NELSON, Hall
    143 Victoria Street
    BT1 2PE Belfast
    		Director
    143 Victoria Street
    BT1 2PE Belfast
    		BritishAccountant69353410005
    O'HARE, Barbara
    46a High Street
    BT41 4BX Antrim
    County Antrim
    		Director
    46a High Street
    BT41 4BX Antrim
    County Antrim
    		BritishChief Exec(N1)69199880002
    PULLEN, Christopher Mark
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		United KingdomBritishDirector121886170002
    WATTS, Michael Robert, Dr
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritishDirector114622810002
    ZEEMAN, Emma Louise
    58b Lurgan Road
    BT29 4QB Crumlin
    County Antrim
    		Director
    58b Lurgan Road
    BT29 4QB Crumlin
    County Antrim
    		BritishHr Director117330770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAFFLINE RECRUITMENT (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffline Recruitment Limited
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		Jul 20, 2018
    The Triangle
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03996086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Barry Joseph Mulligan
    Temple Back
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Apr 06, 2016
    Temple Back
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Leisa Jan Gertrude Benner
    Temple Back
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Apr 06, 2016
    Temple Back
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0