STAFFBOOK LIMITED
AYLESBURY TWP (NEWCO) 91 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9SZ

Company number 07477937
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 15 WINDMILL STREET, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of STAFFBOOK LIMITED are www.staffbook.co.uk, and www.staffbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bicester Town Rail Station is 6.5 miles; to Bicester North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staffbook Limited is a Private Limited Company. The company registration number is 07477937. Staffbook Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Staffbook Limited is 15 Windmill Street Brill Aylesbury Buckinghamshire Hp18 9sz. . ROBERTS, Andrew is a Director of the company. WILCOX, Victoria, Louise is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROBERTS, Andrew
Appointed Date: 01 January 2014
72 years old

Director
WILCOX, Victoria, Louise
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 01 January 2014
Appointed Date: 23 December 2010
59 years old

Director
PARKIN, Jeremy Basil
Resigned: 01 January 2014
Appointed Date: 23 December 2010
65 years old

Persons With Significant Control

Mr Andrew Roberts
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STAFFBOOK LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 10 more events
10 Sep 2012
Accounts for a dormant company made up to 31 December 2011
13 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
27 Jan 2011
Company name changed twp (newco) 91 LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-26

27 Jan 2011
Change of name notice
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)