SJB SERVICES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AB

Company number 05228671
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 2ND FLOOR, 6 NEW BRIDGE STREET, LONDON, EC4V 6AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Ben Doltis on 27 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SJB SERVICES (UK) LIMITED are www.sjbservicesuk.co.uk, and www.sjb-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Sjb Services Uk Limited is a Private Limited Company. The company registration number is 05228671. Sjb Services Uk Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Sjb Services Uk Limited is 2nd Floor 6 New Bridge Street London Ec4v 6ab. . DOLTIS, Ben is a Secretary of the company. CAHILL, Mark Anthony is a Director of the company. DOLTIS, Ben is a Director of the company. GREENWOOD, Julie Anne is a Director of the company. PICKFORD, Christopher is a Director of the company. SMITH, Geoff Richard is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Robert Timothy has been resigned. Director MARKS, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLTIS, Ben
Appointed Date: 13 September 2004

Director
CAHILL, Mark Anthony
Appointed Date: 11 December 2013
67 years old

Director
DOLTIS, Ben
Appointed Date: 13 September 2004
43 years old

Director
GREENWOOD, Julie Anne
Appointed Date: 01 December 2011
56 years old

Director
PICKFORD, Christopher
Appointed Date: 13 September 2004
63 years old

Director
SMITH, Geoff Richard
Appointed Date: 11 December 2013
49 years old

Director
WHITHAM, Damian Paul
Appointed Date: 11 December 2013
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Director
ANDREWS, Robert Timothy
Resigned: 08 March 2006
Appointed Date: 13 September 2004
59 years old

Director
MARKS, Paul
Resigned: 04 March 2011
Appointed Date: 17 March 2010
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

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

SJB SERVICES (UK) LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Director's details changed for Ben Doltis on 27 July 2016
10 Aug 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300

...
... and 50 more events
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
30 Nov 2004
New director appointed
30 Nov 2004
Director resigned
13 Sep 2004
Incorporation

SJB SERVICES (UK) LIMITED Charges

14 January 2014
Charge code 0522 8671 0003
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Experis Limited
Description: 107-111 fleet street london. Notification of addition to or…
18 May 2007
Floating charge
Delivered: 23 May 2007
Status: Satisfied on 26 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
27 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 May 2007
Status: Satisfied on 26 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…