STAFFING MADE SIMPLE (KENT) LIMITED
KENT

Hellopages » Kent » Maidstone » ME15 6LE
Company number 05805149
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of STAFFING MADE SIMPLE (KENT) LIMITED are www.staffingmadesimplekent.co.uk, and www.staffing-made-simple-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staffing Made Simple Kent Limited is a Private Limited Company. The company registration number is 05805149. Staffing Made Simple Kent Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Staffing Made Simple Kent Limited is 12 Romney Place Maidstone Kent Me15 6le. . COOMBS, Venetia Anne is a Director of the company. KNOWLES, Graham Michael is a Director of the company. SMITH, Mark Graham is a Director of the company. SMITH, Mark Peter is a Director of the company. Secretary COOMBS, Venetia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRICE, David Tudor has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
COOMBS, Venetia Anne
Appointed Date: 21 December 2015
55 years old
Director
KNOWLES, Graham Michael
Appointed Date: 21 December 2015
61 years old
Director
SMITH, Mark Graham
Appointed Date: 03 July 2006
53 years old
Director
SMITH, Mark Peter
Appointed Date: 28 June 2006
58 years old

Resigned Directors

Secretary
COOMBS, Venetia Anne
Resigned: 21 December 2015
Appointed Date: 08 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 04 May 2006
Director
PRICE, David Tudor
Resigned: 30 June 2006
Appointed Date: 04 May 2006
58 years old

Persons With Significant Control

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

STAFFING MADE SIMPLE (KENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015
Appointment of Ms Venetia Anne Coombs as a director on 21 December 2015
...
... and 35 more events
28 Jun 2006
New director appointed
07 Jun 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006
New secretary appointed
04 May 2006
Incorporation

STAFFING MADE SIMPLE (KENT) LIMITED Charges

24 May 2007
Rent deposit deed
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Ringbest Limited
Description: All moneys from time to time standing to the credit of the…
9 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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