ADVANTAGE GROUP LIMITED
LONDON GW PROFESSIONAL (EUROPE) LIMITED CRYSTAL (EUROPE) STAFFING LIMITED SPHERION (EUROPE) STAFFING LIMITED PRECIS (1964) LIMITED

Hellopages » City of London » City of London » EC4N 6HL

Company number 04125214
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 80 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 49,688,487 . The most likely internet sites of ADVANTAGE GROUP LIMITED are www.advantagegroup.co.uk, and www.advantage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Group Limited is a Private Limited Company. The company registration number is 04125214. Advantage Group Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Advantage Group Limited is 80 Cannon Street London United Kingdom Ec4n 6hl. . CARGIL MANAGEMENT SERVICES LTD is a Secretary of the company. MOTOHARA, Hitoshi is a Director of the company. OKA, Toshio is a Director of the company. Secretary IGLESIAS, Lisa has been resigned. Secretary KIMURA, Takayuki has been resigned. Secretary MAUDE, Alan Graeme has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOYAMA, Satoshi has been resigned. Director DICAMILLO, Gary has been resigned. Director DURRANT, Tracy Anna has been resigned. Director IGLESIAS, Lisa has been resigned. Director ISAJI, Takeo has been resigned. Director ISHIBASHI, Yushin has been resigned. Director ISHIZU, Tsuyoshi has been resigned. Director KATO, Masahiro has been resigned. Director KIMURA, Takayuki has been resigned. Director KRAUSE, Roy has been resigned. Director MARSH, Paul Edmond has been resigned. Director MAUDE, Alan Graeme has been resigned. Director MORRIS, Aled Wyn has been resigned. Director NAKATANI, Kunio has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SHIMAOKA, Gaku has been resigned. Director WAHBY, Janet Sue has been resigned. Director YAMAJI, Kentaro has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD
Appointed Date: 30 November 2008
Director
MOTOHARA, Hitoshi
Appointed Date: 30 December 2011
68 years old
Director
OKA, Toshio
Appointed Date: 13 January 2014
59 years old

Resigned Directors

Secretary
IGLESIAS, Lisa
Resigned: 01 August 2004
Appointed Date: 31 January 2001
Secretary
KIMURA, Takayuki
Resigned: 20 August 2008
Appointed Date: 01 August 2004
Secretary
MAUDE, Alan Graeme
Resigned: 30 December 2011
Appointed Date: 20 August 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
AOYAMA, Satoshi
Resigned: 30 April 2009
Appointed Date: 08 February 2007
58 years old
Director
DICAMILLO, Gary
Resigned: 30 April 2009
Appointed Date: 08 February 2007
75 years old
Director
DURRANT, Tracy Anna
Resigned: 26 March 2009
Appointed Date: 08 March 2004
53 years old
Director
IGLESIAS, Lisa
Resigned: 21 February 2001
Appointed Date: 31 January 2001
60 years old
Director
ISAJI, Takeo
Resigned: 31 January 2009
Appointed Date: 08 February 2007
61 years old
Director
ISHIBASHI, Yushin
Resigned: 23 February 2006
Appointed Date: 19 October 2004
71 years old
Director
ISHIZU, Tsuyoshi
Resigned: 08 May 2006
Appointed Date: 23 February 2006
65 years old
Director
KATO, Masahiro
Resigned: 23 February 2006
Appointed Date: 01 August 2004
58 years old
Director
KIMURA, Takayuki
Resigned: 23 February 2006
Appointed Date: 01 August 2004
58 years old
Director
KRAUSE, Roy
Resigned: 01 August 2004
Appointed Date: 31 January 2001
79 years old
Director
MARSH, Paul Edmond
Resigned: 30 July 2010
Appointed Date: 26 March 2009
55 years old
Director
MAUDE, Alan Graeme
Resigned: 30 December 2011
Appointed Date: 21 February 2001
58 years old
Director
MORRIS, Aled Wyn
Resigned: 08 March 2004
Appointed Date: 01 January 2002
62 years old
Director
NAKATANI, Kunio
Resigned: 08 February 2007
Appointed Date: 08 May 2006
82 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 14 December 2000
Director
SHIMAOKA, Gaku
Resigned: 01 November 2007
Appointed Date: 08 February 2007
50 years old
Director
WAHBY, Janet Sue
Resigned: 30 August 2003
Appointed Date: 21 February 2001
71 years old
Director
YAMAJI, Kentaro
Resigned: 30 April 2009
Appointed Date: 01 November 2007
51 years old

Persons With Significant Control

Recruit Holdings Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 49,688,487
21 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Group of companies' accounts made up to 31 December 2013
...
... and 108 more events
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
Company name changed precis (1964) LIMITED\certificate issued on 08/02/01
22 Dec 2000
Secretary resigned
14 Dec 2000
Incorporation

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