EARTHSTAFF USA (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 09028006
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9PF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Appointment of Mr Chris Kenneally as a director on 17 September 2015; Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015. The most likely internet sites of EARTHSTAFF USA (UK) LIMITED are www.earthstaffusauk.co.uk, and www.earthstaff-usa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Usa Uk Limited is a Private Limited Company. The company registration number is 09028006. Earthstaff Usa Uk Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Earthstaff Usa Uk Limited is Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex England Ub10 9pf. The company`s financial liabilities are £19.23k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. 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".


earthstaff usa (uk) Key Finiance

LIABILITIES £19.23k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old

Director
ULLMANN, Jack Rainer
Appointed Date: 04 June 2015
96 years old

Director
ULLMANN, Phillip Lionel
Appointed Date: 04 June 2015
60 years old

Resigned Directors

Secretary
ZNOWSKI, Mark Sammy
Resigned: 04 June 2015
Appointed Date: 07 May 2014

Director
FLYNN, Paul John
Resigned: 04 June 2015
Appointed Date: 07 May 2014
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: 07 May 2014
50 years old

EARTHSTAFF USA (UK) LIMITED Events

10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

30 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015
Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
26 Jun 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
24 Jun 2015
Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015
...
... and 5 more events
24 Jun 2015
Registered office address changed from First Floor, 135 Park Street London SE1 9EA to Chevron House, 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015
15 Jun 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1

09 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted