GRAFTON PROFESSIONAL STAFFING LIMITED
Overview
| Company Name | GRAFTON PROFESSIONAL STAFFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12291213 |
| 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 GRAFTON PROFESSIONAL STAFFING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GRAFTON PROFESSIONAL STAFFING LIMITED located?
| Registered Office Address | Unit A The Glass Yard Sheffield Road S41 8JY Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON PROFESSIONAL STAFFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAFTON PROFESSIONAL STAFFING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for GRAFTON PROFESSIONAL STAFFING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 8 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gi Recruitment Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Paul Anthony Smith as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on Mar 27, 2023 | 1 pages | AD01 | ||
Appointment of Mr Dario Dell'osa as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Davide Toso as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain John Pickering as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steven John Cook as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GRAFTON PROFESSIONAL STAFFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Iain John | Secretary | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | 306458100001 | |||||||
| CANOA, Paulo Alexandre Liberato | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | England | Portuguese | Chief Executive Officer | 267462770002 | ||||
| DELL'OSA, Dario | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | Italy | Italian | Director | 306458980001 | ||||
| PICKERING, Iain John | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | England | British | Director | 306449860001 | ||||
| TOSO, Davide | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | Italy | Italian | Director | 306458800001 | ||||
| COOK, Steven John | Secretary | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | 272834330001 | |||||||
| BREWIN, Jane Elizabeth | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Chief Financial Officer | 244626050001 | ||||
| COOK, Steven John | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Director | 272828400001 | ||||
| LEFEBVRE, Thibault Marcel Louis Philippe | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | Switzerland | Swiss | Western Europe Regional Director | 285806940001 | ||||
| SMITH, Paul Anthony | Director | The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom | England | British | Managing Director | 110577160002 | ||||
| WHITE, Beverley Marie | Director | Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England | England | British | Chief Executive Officer | 171247220001 |
Who are the persons with significant control of GRAFTON PROFESSIONAL STAFFING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gi Recruitment Limited | Oct 31, 2019 | Sheffield Road S41 8JY Chesterfield Unit A, The Glass Yard 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