STAFFCO DIRECT LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 06586828
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Registration of charge 065868280004, created on 23 December 2016. The most likely internet sites of STAFFCO DIRECT LTD are www.staffcodirect.co.uk, and www.staffco-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Staffco Direct Ltd is a Private Limited Company. The company registration number is 06586828. Staffco Direct Ltd has been working since 07 May 2008. The present status of the company is Active. The registered address of Staffco Direct Ltd is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. MURRAY, Ian David is a Director of the company. Director CLELAND-BOGLE, Ryan has been resigned. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 01 May 2015

Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old

Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old

Director
MURRAY, Ian David
Appointed Date: 07 May 2008
53 years old

Resigned Directors

Director
CLELAND-BOGLE, Ryan
Resigned: 10 August 2016
Appointed Date: 31 October 2015
47 years old

Director
CLELAND-BOGLE, Ryan
Resigned: 23 November 2015
Appointed Date: 26 October 2015
49 years old

Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 01 May 2015
50 years old

Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

STAFFCO DIRECT LTD Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
28 Dec 2016
Registration of charge 065868280004, created on 23 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Director's details changed for Mr Ian David Murray on 1 December 2016
...
... and 34 more events
03 Sep 2009
Return made up to 07/05/09; full list of members
01 Sep 2009
First Gazette notice for compulsory strike-off
02 Apr 2009
Registered office changed on 02/04/2009 from 10 watermark way foxholes business park hertford hertfordshire SG13 7TZ
07 Aug 2008
Particulars of a mortgage or charge / charge no: 1
07 May 2008
Incorporation

STAFFCO DIRECT LTD Charges

23 December 2016
Charge code 0658 6828 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 September 2016
Charge code 0658 6828 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2015
Charge code 0658 6828 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 August 2008
Debenture
Delivered: 7 August 2008
Status: Satisfied on 11 February 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…