Company number 06806708
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 15 WINDMILL STREET, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9SZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 25,000
. The most likely internet sites of STAFFBOOK RECRUITMENT LIMITED are www.staffbookrecruitment.co.uk, and www.staffbook-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Recruitment Limited is a Private Limited Company.
The company registration number is 06806708. Staffbook Recruitment Limited has been working since 02 February 2009.
The present status of the company is Active. The registered address of Staffbook Recruitment Limited is 15 Windmill Street Brill Aylesbury Buckinghamshire Hp18 9sz. . WILCOX, Louise Victoria is a Secretary of the company. PEASEGOOD, Robert Andrew is a Director of the company. ROBERTS, Andrew is a Director of the company. WILCOX, Louise Victoria is a Director of the company. Director ESHERWOOD, Paul has been resigned. Director ESHERWOOD, Paul has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
ESHERWOOD, Paul
Resigned: 16 February 2011
Appointed Date: 25 November 2010
49 years old
Director
ESHERWOOD, Paul
Resigned: 01 September 2010
Appointed Date: 02 February 2009
49 years old
Persons With Significant Control
Mr Paul Esherwood
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STAFFBOOK RECRUITMENT LIMITED Events
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Nov 2016
Total exemption full accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 20 more events
01 Jun 2010
Sub-division of shares on 20 May 2010
01 Jun 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Subdivision of shares acquisition of certain intellectual property rights 20/05/2010
26 May 2010
Annual return made up to 2 March 2010 with full list of shareholders
22 Sep 2009
Registered office changed on 22/09/2009 from 76 sedgebourne way northfield birmingham B31 5HQ united kingdom
02 Feb 2009
Incorporation