STAFFLINE RECRUITMENT LIMITED
Overview
| Company Name | STAFFLINE RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03996086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFLINE RECRUITMENT 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 LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAFFLINE RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFF-LINE RECRUITMENT LIMITED | Aug 08, 2000 | Aug 08, 2000 |
| CASTLEGATE 148 LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for STAFFLINE RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STAFFLINE RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for STAFFLINE RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||
Satisfaction of charge 039960860018 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860017 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860015 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860016 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860013 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860014 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860012 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860011 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860009 in full | 1 pages | MR04 | ||
Satisfaction of charge 039960860010 in full | 1 pages | MR04 | ||
Registration of charge 039960860020, created on Jun 10, 2021 | 35 pages | MR01 | ||
Registration of charge 039960860019, created on Jun 10, 2021 | 55 pages | MR01 | ||
Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Ieg Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Who are the officers of STAFFLINE RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire United Kingdom |
| 281282240001 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 268176250001 | |||||||||
| DE LUCCHI, Ben | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 265055790001 | |||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 115821650001 | |||||||||
| BROCKLESBY, Diane | Secretary | Buttercup Stables Alverton NG13 9PB Nottingham | British | 56407290002 | ||||||||||
| COLLINS, Paul Simon | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | 211081650001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | 263513930001 | |||||||||||
| HARVEY, Carole Anne | Secretary | The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire | British | 40414060001 | ||||||||||
| HOGARTH, Andrew John | Secretary | Hogarths Four Ashes Road Dorridge B93 8QE Solihull West Midlands | British | 42076600002 | ||||||||||
| JACKSON, Timothy David | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | British | 128562590001 | ||||||||||
| KEEGAN, Mark | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | 195179740001 | |||||||||||
| MACDONALD, Philip | Secretary | Manor Farm Tollerton Lane NG12 Tollerton Nottinghamshire | British | 39456670002 | ||||||||||
| TILLY, David William | Secretary | 44 Castle Gate NG1 7BJ Nottingham | British | 69940070001 | ||||||||||
| WALSH, Andrew | Secretary | 51 Glover Road Castle Donington DE74 2GL Derby | British | 97465990001 | ||||||||||
| WILSON, Mark William | Secretary | 18 Silverdale Close Ecclesall S11 9JN Sheffield South Yorkshire | British | 78419380001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| BLATHERWICK, Iain Peter | Director | The Old Dairy 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire | British | 66667520001 | ||||||||||
| BRITTAIN, Shaun | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | Uk | 136999240002 | |||||||||
| BRITTAIN, Shaun | Director | 11 Worcester Road Woodthorpe NG5 4HW Nottingham | British | 78419850002 | ||||||||||
| BROCKLESBY, Diane | Director | Buttercup Stables Alverton NG13 9PB Nottingham | British | 56407290002 | ||||||||||
| COOP, Andrew Paul | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | Uk | 78419700001 | |||||||||
| COOP, Andrew Paul | Director | 4 Glossop Road Marple Bridge SK6 5EJ Stockport Cheshire | England | Uk | 78419700001 | |||||||||
| CRABTREE, John Rawcliffe Airey | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 1850520003 | |||||||||
| EVANS, Marshall Owen | Director | Warwick House 47 Stewkley Road Wing LU7 0NJ Leighton Buzzard Bedfordshire | United Kingdom | British | 42930970001 | |||||||||
| HARVEY, Carole Anne | Director | The Coach House Fiennes Crescent The Park NG7 1ER Nottingham Nottinghamshire | England | British | 40414060001 | |||||||||
| HAVERS, Ian Peter | Director | 8 Croft Field BD20 0NA Silsden Croft House West Yorkshire | England | British | 94464870002 | |||||||||
| HOGARTH, Andrew John | Director | Four Ashes Road Dorridge B93 8QE Solihull Hogarths Hotel & Restaurant West Midlands United Kingdom | England | British | 42076600007 | |||||||||
| JACKSON, Timothy David | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 128562590001 | |||||||||
| KEEGAN, Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 211081590001 | |||||||||
| KEEGAN, Nicholas Francis | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 103638150001 | |||||||||
| LATHAM, Gregory Joseph Lawrence | Director | 43 Mapperley Road Mapperley Park NG3 5AQ Nottingham Nottinghamshire | British | 71429750001 | ||||||||||
| LEDGARD, Phillip Neil | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | Uk | 155892320001 | |||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Notts | England | British | 271428310001 | |||||||||
| MACDONALD, Philip | Director | 1 Albert Road NG11 5QE Bunny Nottinghamshire | British | 39456670003 | ||||||||||
| MAPP, Derek | Director | Sudbrook Hall Nesfield, Barlow S18 7TB Dronfield Derbyshire | United Kingdom | British | 12473610002 |
Who are the persons with significant control of STAFFLINE RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Group Plc | Apr 06, 2016 | Ng2 Business Park NG2 1AE Nottingham 19-20 The Triangle England | No | ||||||||||
| |||||||||||||
Natures of Control
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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