THE STAFFING GROUP LIMITED
WALSALL EXTRA PERSONNEL GROUP LIMITED

Hellopages » West Midlands » Walsall » WS1 1XZ

Company number 05801688
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address FORSTER HOUSE, HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1XZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Group of companies' accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE STAFFING GROUP LIMITED are www.thestaffinggroup.co.uk, and www.the-staffing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Staffing Group Limited is a Private Limited Company. The company registration number is 05801688. The Staffing Group Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of The Staffing Group Limited is Forster House Hatherton Road Walsall West Midlands Ws1 1xz. . PRICE, Carole Madeleine is a Secretary of the company. COOKSEY, Neil Christopher is a Director of the company. GREGORY JONES, Nick Terry is a Director of the company. MCGRAIL, Jeremy Charles is a Director of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen Peter is a Director of the company. ROBINSON, Richard Philip is a Director of the company. Secretary PRICE, Stephen Peter has been resigned. Secretary STANT, Mark John has been resigned. Director HAYWARD, Michael has been resigned. Director STANT, Mark John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PRICE, Carole Madeleine
Appointed Date: 08 May 2009
Director
COOKSEY, Neil Christopher
Appointed Date: 09 March 2015
53 years old
Director
GREGORY JONES, Nick Terry
Appointed Date: 09 March 2015
51 years old
Director
MCGRAIL, Jeremy Charles
Appointed Date: 30 June 2006
58 years old
Director
PRICE, Carole Madeleine
Appointed Date: 02 May 2006
72 years old
Director
PRICE, Stephen Peter
Appointed Date: 02 May 2006
73 years old
Director
ROBINSON, Richard Philip
Appointed Date: 20 September 2012
58 years old

Resigned Directors

Secretary
PRICE, Stephen Peter
Resigned: 14 July 2006
Appointed Date: 02 May 2006
Secretary
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 14 July 2006
Director
HAYWARD, Michael
Resigned: 08 May 2009
Appointed Date: 30 June 2006
62 years old
Director
STANT, Mark John
Resigned: 08 May 2009
Appointed Date: 14 July 2006
63 years old

Persons With Significant Control

Mr Stephen Peter Price
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Madeleine Price
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles Mcgrail
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STAFFING GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 30 November 2015
28 Jan 2016
Satisfaction of charge 1 in full
16 Oct 2015
Registration of charge 058016880002, created on 15 October 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 9,001,000
...
... and 44 more events
25 Jul 2006
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006
Ad 14/07/06--------- £ si 9000000@1=9000000 £ ic 1000/9001000
25 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Particulars of mortgage/charge
02 May 2006
Incorporation

THE STAFFING GROUP LIMITED Charges

15 October 2015
Charge code 0580 1688 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2006
Guarantee & debenture
Delivered: 19 July 2006
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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