FAIRSTAFF AGENCY LIMITED
LONDON LAWGRA (NO.1276) LIMITED

Hellopages » City of London » City of London » EC4M 7NG

Company number 06009838
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address HCL, 10 OLD BAILEY, LONDON, EC4M 7NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of FAIRSTAFF AGENCY LIMITED are www.fairstaffagency.co.uk, and www.fairstaff-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairstaff Agency Limited is a Private Limited Company. The company registration number is 06009838. Fairstaff Agency Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Fairstaff Agency Limited is Hcl 10 Old Bailey London Ec4m 7ng. . BURKE, Stephen Philip is a Director of the company. SULLIVAN, Peter David is a Director of the company. Secretary HUGHES, Martin has been resigned. Secretary JARVIS, Diane has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BLEASDALE, Kathleen Veronica has been resigned. Director BYGRAVE, Susan Jane has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HEPBURN, Carole has been resigned. Director JARVIS, Diane has been resigned. Director JESSUP, William has been resigned. Director MCRAE, Andrew James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BURKE, Stephen Philip
Appointed Date: 18 October 2011
65 years old
Director
SULLIVAN, Peter David
Appointed Date: 11 March 2011
77 years old

Resigned Directors

Secretary
HUGHES, Martin
Resigned: 26 March 2015
Appointed Date: 31 July 2010
Secretary
JARVIS, Diane
Resigned: 31 July 2010
Appointed Date: 29 November 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 27 November 2006
Director
BLEASDALE, Kathleen Veronica
Resigned: 11 March 2011
Appointed Date: 29 November 2006
64 years old
Director
BYGRAVE, Susan Jane
Resigned: 30 June 2013
Appointed Date: 19 April 2012
60 years old
Director
HENDERSON, Robert David Charles
Resigned: 03 June 2013
Appointed Date: 11 March 2011
77 years old
Director
HEPBURN, Carole
Resigned: 19 January 2009
Appointed Date: 12 February 2007
59 years old
Director
JARVIS, Diane
Resigned: 24 March 2011
Appointed Date: 29 November 2006
61 years old
Director
JESSUP, William
Resigned: 19 April 2012
Appointed Date: 18 October 2011
74 years old
Director
MCRAE, Andrew James
Resigned: 07 September 2009
Appointed Date: 19 January 2009
67 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 29 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Healthcare Locums Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRSTAFF AGENCY LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 3 January 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 28 December 2014
07 Apr 2015
Termination of appointment of Martin Hughes as a secretary on 26 March 2015
...
... and 40 more events
10 Dec 2006
New secretary appointed;new director appointed
10 Dec 2006
Secretary resigned
10 Dec 2006
Director resigned
10 Dec 2006
Registered office changed on 10/12/06 from: 190 strand london WC2R 1JN
27 Nov 2006
Incorporation

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