CORDANT STAFFGROUP LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 09584053
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB10 9PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Change of share class name or designation. The most likely internet sites of CORDANT STAFFGROUP LIMITED are www.cordantstaffgroup.co.uk, and www.cordant-staffgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant Staffgroup Limited is a Private Limited Company. The company registration number is 09584053. Cordant Staffgroup Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Cordant Staffgroup Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex United Kingdom Ub10 9pf. . KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Director KIRKPATRICK, Steven William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 11 May 2015
97 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 11 May 2015
61 years old

Resigned Directors

Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 11 May 2015
52 years old

Persons With Significant Control

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

CORDANT STAFFGROUP LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
09 Feb 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 Nov 2016
Change of share class name or designation
15 Aug 2016
Registration of charge 095840530003, created on 15 August 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.06
...
... and 4 more events
08 Jul 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015
Registration of charge 095840530001, created on 4 June 2015
12 Jun 2015
Registration of charge 095840530002, created on 4 June 2015
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CORDANT STAFFGROUP LIMITED Charges

15 August 2016
Charge code 0958 4053 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
4 June 2015
Charge code 0958 4053 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0958 4053 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…

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