STAFF NOMINEES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00538883
Status Active
Incorporation Date 4 October 1954
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016. The most likely internet sites of STAFF NOMINEES LIMITED are www.staffnominees.co.uk, and www.staff-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staff Nominees Limited is a Private Limited Company. The company registration number is 00538883. Staff Nominees Limited has been working since 04 October 1954. The present status of the company is Active. The registered address of Staff Nominees Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary BRILL, Tiffany Fern has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary STANDISH, Frank James has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BOTTLE, Stephen has been resigned. Director BRILL, Tiffany Fern has been resigned. Director BROWN, Charles Bennett has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GILLARD, Peter Henry has been resigned. Director GRIFFIN SMITH, Philip Bernard has been resigned. Director HAMPSON, Michael David has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director SHARP, Roger Michael has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director THOMSON, Alan Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 October 2004
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 30 June 1999
Secretary
BRILL, Tiffany Fern
Resigned: 29 March 2005
Appointed Date: 01 October 2004
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 01 July 1999
Secretary
STANDISH, Frank James
Resigned: 01 October 2004
Appointed Date: 30 April 2000
Director
ASTIN, Andrew Robert
Resigned: 30 June 1999
Appointed Date: 28 October 1996
69 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 29 April 2005
68 years old
Director
BRILL, Tiffany Fern
Resigned: 29 March 2005
Appointed Date: 01 October 2004
58 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 10 January 2000
58 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 29 September 2004
69 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
GRIFFIN SMITH, Philip Bernard
Resigned: 24 February 2000
Appointed Date: 01 July 1999
Director
HAMPSON, Michael David
Resigned: 29 September 2004
Appointed Date: 24 February 2000
67 years old
Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
81 years old
Director
SHARP, Roger Michael
Resigned: 24 February 2000
81 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 October 2004
Appointed Date: 26 May 2000
61 years old
Director
THOMSON, Alan Matthew
Resigned: 14 April 1995
79 years old

Persons With Significant Control

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

STAFF NOMINEES LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 100 more events
12 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1987
Secretary resigned;new secretary appointed
10 Jan 1987
Secretary resigned;new secretary appointed
11 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 17/06/86; full list of members

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