SAVANNA STAFF SOLUTIONS LTD.
GREENFORD PERFORMING TEMPS LIMITED

Hellopages » Greater London » Ealing » UB6 0TP
Company number 08394516
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address UNIT A1 TERA 40 BUSINESS PARK, AURIOL DRIVE, GREENFORD, UB6 0TP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of SAVANNA STAFF SOLUTIONS LTD. are www.savannastaffsolutions.co.uk, and www.savanna-staff-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Savanna Staff Solutions Ltd is a Private Limited Company. The company registration number is 08394516. Savanna Staff Solutions Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Savanna Staff Solutions Ltd is Unit A1 Tera 40 Business Park Auriol Drive Greenford Ub6 0tp. . ACCOUNTANCY ADVANTAGE LTD is a Secretary of the company. SELMAN, Brian John is a Director of the company. SMITH, Emma Joanne is a Director of the company. SMITH, Willem is a Director of the company. Secretary SMITH, Willem has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ACCOUNTANCY ADVANTAGE LTD
Appointed Date: 01 January 2015
Director
SELMAN, Brian John
Appointed Date: 01 June 2013
75 years old
Director
SMITH, Emma Joanne
Appointed Date: 02 February 2014
49 years old
Director
SMITH, Willem
Appointed Date: 08 February 2013
43 years old

Resigned Directors

Secretary
SMITH, Willem
Resigned: 27 May 2013
Appointed Date: 08 February 2013

Persons With Significant Control

Mr Willem David Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SAVANNA STAFF SOLUTIONS LTD. Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
26 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
28 Jan 2016
Registration of charge 083945160001, created on 26 January 2016
...
... and 9 more events
14 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
22 Aug 2013
Appointment of Mr Brian John Selman as a director
03 Jun 2013
Company name changed performing temps LIMITED\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
01 Jun 2013
Termination of appointment of Willem Smith as a secretary
08 Feb 2013
Incorporation

SAVANNA STAFF SOLUTIONS LTD. Charges

26 January 2016
Charge code 0839 4516 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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