Company number 03877652
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of James Gould as a secretary on 23 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AGENCY STAFF (NORTHFIELD) LIMITED are www.agencystaffnorthfield.co.uk, and www.agency-staff-northfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Agency Staff Northfield Limited is a Private Limited Company.
The company registration number is 03877652. Agency Staff Northfield Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Agency Staff Northfield Limited is 26 The Green Kings Norton Birmingham West Midlands B38 8sd. . GOULD, Richard is a Director of the company. Secretary GOULD, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOULD, James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
GOULD, James
Resigned: 23 September 2016
Appointed Date: 16 November 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
GOULD, James
Resigned: 02 November 2015
Appointed Date: 01 January 2003
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mr Richard Gould
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AGENCY STAFF (NORTHFIELD) LIMITED Events
03 Oct 2016
Termination of appointment of James Gould as a secretary on 23 September 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2015
Termination of appointment of James Gould as a director on 2 November 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 38 more events
26 Nov 1999
Secretary resigned
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR
16 Nov 1999
Incorporation