ENGINESTAFF LIMITED
Overview
| Company Name | ENGINESTAFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09452049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINESTAFF LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ENGINESTAFF LIMITED located?
| Registered Office Address | Chevron House 346 Long Lane Hillingdon UB10 9PF Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINESTAFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ENGINESTAFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Saman Tabrizi as a person with significant control on Jul 19, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chris Kenneally as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven William Kirkpatrick as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven William Kirkpatrick as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Sammy Znowski as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Lionel Ullmann as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Rainer Ullmann as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 135 Park Street Park Street London SE1 9EA United Kingdom to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ENGINESTAFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ULLMANN, Jack Rainer | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | England | British | 11342820001 | |||||
| ULLMANN, Phillip Lionel | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | England | British | 46458480002 | |||||
| KENNEALLY, Chris Martin | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | Wales | British | 267876240001 | |||||
| KENNEALLY, Chris Martin | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | Wales | British | 267876240001 | |||||
| KIRKPATRICK, Steven William | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | Northern Ireland | Northern Irish | 185295780002 | |||||
| ZNOWSKI, Mark Sammy | Director | Long Lane Hillingdon UB10 9PF Uxbridge Chevron House 346 Middlesex England | England | British | 95948160004 |
Who are the persons with significant control of ENGINESTAFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Saman Tabrizi | Jul 19, 2017 | 346 Long Lane Hillingdon UB10 9PF Uxbridge Chevron House England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Staffgroup Limited | Apr 06, 2016 | Long Lane Hillingdon UB10 9PF Uxbridge 346 England | No | ||||||||||
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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