PROSPECTS STAFF BUREAU LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL
Company number 02381600
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016. The most likely internet sites of PROSPECTS STAFF BUREAU LIMITED are www.prospectsstaffbureau.co.uk, and www.prospects-staff-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Prospects Staff Bureau Limited is a Private Limited Company. The company registration number is 02381600. Prospects Staff Bureau Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Prospects Staff Bureau Limited is Unit 003 Parma House Clarendon Road London England N22 6ul. . GRAYSON, Hayley Melanie is a Secretary of the company. GRAYSON, Hayley Melanie is a Director of the company. KENLEY, Sara is a Director of the company. Director GRAYSON, David Ian has been resigned. Director GRAYSON, Gerald Sidney has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors


Director
GRAYSON, Hayley Melanie
Appointed Date: 01 April 1991
64 years old

Director
KENLEY, Sara
Appointed Date: 06 November 2009
60 years old

Resigned Directors

Director
GRAYSON, David Ian
Resigned: 15 June 2012
66 years old

Director
GRAYSON, Gerald Sidney
Resigned: 01 April 1991
97 years old

PROSPECTS STAFF BUREAU LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

13 May 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 12 May 2015
...
... and 68 more events
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jun 1989
Memorandum and Articles of Association

23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 May 1989
Company name changed easeport LIMITED\certificate issued on 29/05/89

09 May 1989
Incorporation

PROSPECTS STAFF BUREAU LIMITED Charges

31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 centurion house station road edgware middlesex t/no…
14 August 1990
Debenture
Delivered: 24 August 1990
Status: Satisfied on 19 April 2002
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…