DARWIN PROFESSIONAL STAFFING GROUP LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AH

Company number 08817468
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 3RD FLOOR, 129 HIGH STREET, BILLERICAY, ESSEX, CM12 9AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 28 February 2016; Appointment of Mr Alan Harman as a director on 1 March 2016. The most likely internet sites of DARWIN PROFESSIONAL STAFFING GROUP LTD are www.darwinprofessionalstaffinggroup.co.uk, and www.darwin-professional-staffing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Professional Staffing Group Ltd is a Private Limited Company. The company registration number is 08817468. Darwin Professional Staffing Group Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Darwin Professional Staffing Group Ltd is Cumberland House 3rd Floor 129 High Street Billericay Essex Cm12 9ah. . SOUTHGATE, Christopher William is a Secretary of the company. HARMAN, Alan is a Director of the company. HUNT, Miles William Rupert is a Director of the company. KIRBY, Paul is a Director of the company. MULHOLLAND, Daniel is a Director of the company. Director DAVIS, Alf Morris has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SOUTHGATE, Christopher William
Appointed Date: 17 December 2013
Director
HARMAN, Alan
Appointed Date: 01 March 2016
49 years old
Director
HUNT, Miles William Rupert
Appointed Date: 04 March 2014
59 years old
Director
KIRBY, Paul
Appointed Date: 17 December 2013
48 years old
Director
MULHOLLAND, Daniel
Appointed Date: 17 December 2013
49 years old

Resigned Directors

Director
DAVIS, Alf Morris
Resigned: 10 October 2014
Appointed Date: 17 December 2013
54 years old

Persons With Significant Control

Mr Miles William Rupert Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Kirby
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mulholland Ba Hons Mba
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN PROFESSIONAL STAFFING GROUP LTD Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Group of companies' accounts made up to 28 February 2016
23 Aug 2016
Appointment of Mr Alan Harman as a director on 1 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Director's details changed for Mr Paul Kirby on 6 April 2016
...
... and 23 more events
18 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company approved the entire issued share capital of darwin enterprise LIMITED 04/03/2014
18 Mar 2014
Change of share class name or designation
18 Mar 2014
Sub-division of shares on 4 March 2014
18 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 04/03/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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