Company number 07356174
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of STAFF SERVE LIMITED are www.staffserve.co.uk, and www.staff-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Staff Serve Limited is a Private Limited Company.
The company registration number is 07356174. Staff Serve Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Staff Serve Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. . SMITH, Dean Basil is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Director COWAN, Graham Michael has been resigned. Director PHILLIPS, John Joseph has been resigned. Director SMITH, Jamie Lee has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Jamie Lee
Resigned: 28 February 2013
Appointed Date: 25 August 2010
55 years old
Persons With Significant Control
Mr Jamie Lee Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Dean Basil Smith
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
STAFF SERVE LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 15 more events
14 Sep 2010
Registered office address changed from C/O C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 14 September 2010
14 Sep 2010
Appointment of Mr John Joseph Phillips as a director
26 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 August 2010
26 Aug 2010
Termination of appointment of Graham Cowan as a director
25 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)