Sjb Services (UK) Limited LONDON


Sjb Services (UK) started in year 2004 as Private Limited Company with registration number 05228671. The Sjb Services (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC4V 6AB.

The company has 3 directors, namely Mark D., Damian W. and Mark C.. Of them, Damian W., Mark C. have been with the company the longest, being appointed on 11 December 2013 and Mark D. has been with the company for the least time - from 14 November 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ben D. who worked with the the company until 16 January 2018.

Sjb Services (UK) Limited Address / Contact

Office Address 2nd Floor
Office Address2 6 New Bridge Street
Town London
Post code EC4V 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05228671
Date of Incorporation Mon, 13th Sep 2004
Industry Temporary employment agency activities
End of financial Year 30th December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (85 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 10th Jul 2022 (2022-07-10)
Last confirmation statement dated Sat, 26th Jun 2021

Company staff

Mark D.

Position: Director

Appointed: 14 November 2018

Damian W.

Position: Director

Appointed: 11 December 2013

Mark C.

Position: Director

Appointed: 11 December 2013

David H.

Position: Director

Appointed: 31 August 2018

Resigned: 14 November 2018

Geoffrey S.

Position: Director

Appointed: 11 December 2013

Resigned: 31 August 2018

Julie G.

Position: Director

Appointed: 01 December 2011

Resigned: 18 August 2017

Paul M.

Position: Director

Appointed: 17 March 2010

Resigned: 04 March 2011

Christopher P.

Position: Director

Appointed: 13 September 2004

Resigned: 30 November 2016

Robert A.

Position: Director

Appointed: 13 September 2004

Resigned: 08 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

Ben D.

Position: Secretary

Appointed: 13 September 2004

Resigned: 16 January 2018

Ben D.

Position: Director

Appointed: 13 September 2004

Resigned: 16 January 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Manpower Holdings (Uk) Limited from Uxbridge, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Manpower Holdings Limited that put Dunstable, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manpower Holdings (Uk) Limited

Capital Court Windsor Street, Uxbridge, UB8 1AB, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 25 October 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manpower Holdings Limited

The Old Dairy Griffin Farm Conger Lane, Toddington, Dunstable, LU5 6BT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04830153
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2020-12-31
filed on: 27th, July 2021
Free Download (20 pages)

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