EARTHSTAFF LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF
Company number 07845051
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registration of charge 078450510005, created on 15 August 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of EARTHSTAFF LIMITED are www.earthstaff.co.uk, and www.earthstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Earthstaff Limited is a Private Limited Company. The company registration number is 07845051. Earthstaff Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Earthstaff Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex 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. Secretary ZNOWSKI, Mark Sammy has been resigned. Director FLYNN, Paul John has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director ZNOWSKI, Mark Sammy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 04 June 2015
97 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 04 June 2015
61 years old

Resigned Directors

Secretary
ZNOWSKI, Mark Sammy
Resigned: 04 June 2015
Appointed Date: 11 November 2011
Director
FLYNN, Paul John
Resigned: 04 June 2015
Appointed Date: 11 November 2011
52 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 04 June 2015
52 years old
Director
ZNOWSKI, Mark Sammy
Resigned: 04 June 2015
Appointed Date: 11 November 2011
50 years old

Persons With Significant Control

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

EARTHSTAFF LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Registration of charge 078450510005, created on 15 August 2016
24 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
07 Jun 2016
Registration of charge 078450510004, created on 31 May 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 17 more events
04 Jun 2013
Accounts for a small company made up to 31 December 2012
17 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
06 Mar 2012
Particulars of a mortgage or charge / charge no: 1
18 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
11 Nov 2011
Incorporation

EARTHSTAFF LIMITED Charges

15 August 2016
Charge code 0784 5051 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
31 May 2016
Charge code 0784 5051 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
4 June 2015
Charge code 0784 5051 0003
Delivered: 15 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 0784 5051 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all the assets and…
24 February 2012
Guarantee and fixed and floating charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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