MAINSTAY EMPLOYMENT SERVICES LIMITED
WORCESTER MAINSTAY (DIRECTORS) LIMITED PGL (TWENTY-ONE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04310128
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MAINSTAY EMPLOYMENT SERVICES LIMITED are www.mainstayemploymentservices.co.uk, and www.mainstay-employment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mainstay Employment Services Limited is a Private Limited Company. The company registration number is 04310128. Mainstay Employment Services Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Mainstay Employment Services Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. DONALDSON, Graham William is a Director of the company. LUCAS, Charles John is a Director of the company. MILES, Glyn Malcolm is a Director of the company. STEVENSON, Paul Geoffrey is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director CLARK, David Wayne has been resigned. Director COLLEDGE, Susan Elizabeth has been resigned. Director COLLEY, John Morton has been resigned. Director CROOK, Paul Leonard has been resigned. Director PETRI, Susan Clare has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 01 April 2004

Director
DONALDSON, Graham William
Appointed Date: 10 January 2002
61 years old

Director
LUCAS, Charles John
Appointed Date: 20 September 2005
63 years old

Director
MILES, Glyn Malcolm
Appointed Date: 10 January 2002
68 years old

Director
STEVENSON, Paul Geoffrey
Appointed Date: 09 January 2009
70 years old

Director
TILLY, Andrew Jeremy
Appointed Date: 10 January 2002
62 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 24 October 2001

Director
CLARK, David Wayne
Resigned: 01 September 2010
Appointed Date: 05 May 2009
63 years old

Director
COLLEDGE, Susan Elizabeth
Resigned: 01 July 2007
Appointed Date: 20 September 2005
53 years old

Director
COLLEY, John Morton
Resigned: 09 June 2010
Appointed Date: 20 September 2005
75 years old

Director
CROOK, Paul Leonard
Resigned: 30 June 2015
Appointed Date: 01 September 2010
62 years old

Director
PETRI, Susan Clare
Resigned: 31 March 2012
Appointed Date: 20 September 2005
60 years old

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 10 January 2002
Appointed Date: 24 October 2001

Persons With Significant Control

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

MAINSTAY EMPLOYMENT SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Accounts for a dormant company made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

...
... and 61 more events
29 Jan 2002
New director appointed
29 Jan 2002
New director appointed
29 Jan 2002
Director resigned
29 Jan 2002
Accounting reference date extended from 31/10/02 to 31/12/02
24 Oct 2001
Incorporation

MAINSTAY EMPLOYMENT SERVICES LIMITED Charges

4 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 December 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…