Staffline Recruitment Limited NOTTINGHAM


Staffline Recruitment started in year 2000 as Private Limited Company with registration number 03996086. The Staffline Recruitment company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nottingham at 19-20 The Triangle Ng2 Business Park. Postal code: NG2 1AE. Since 2002-10-02 Staffline Recruitment Limited is no longer carrying the name Staff-line Recruitment.

The company has 3 directors, namely Daniel Q., Frank A. and Ben D.. Of them, Ben D. has been with the company the longest, being appointed on 2 December 2019 and Daniel Q. has been with the company for the least time - from 1 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Staffline Recruitment Limited Address / Contact

Office Address 19-20 The Triangle Ng2 Business Park
Town Nottingham
Post code NG2 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03996086
Date of Incorporation Thu, 18th May 2000
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Daniel Q.

Position: Director

Appointed: 01 April 2021

Ieg Limited

Position: Corporate Secretary

Appointed: 15 March 2021

Frank A.

Position: Director

Appointed: 11 March 2020

Ben D.

Position: Director

Appointed: 02 December 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2020

Resigned: 15 March 2021

Tracy L.

Position: Director

Appointed: 11 March 2020

Resigned: 24 April 2020

Philip G.

Position: Secretary

Appointed: 27 September 2019

Resigned: 01 August 2020

Mark U.

Position: Director

Appointed: 24 January 2018

Resigned: 17 January 2020

Michael W.

Position: Director

Appointed: 24 January 2018

Resigned: 18 December 2019

Diane M.

Position: Director

Appointed: 12 August 2016

Resigned: 24 January 2018

Paul C.

Position: Secretary

Appointed: 26 July 2016

Resigned: 27 September 2019

Mark K.

Position: Director

Appointed: 26 July 2016

Resigned: 18 July 2019

Christopher P.

Position: Director

Appointed: 18 April 2016

Resigned: 27 May 2020

Mark K.

Position: Secretary

Appointed: 20 February 2015

Resigned: 26 July 2016

Phillip L.

Position: Director

Appointed: 04 November 2013

Resigned: 31 May 2016

Andrew C.

Position: Director

Appointed: 31 July 2013

Resigned: 24 January 2018

Shaun B.

Position: Director

Appointed: 31 July 2013

Resigned: 12 August 2016

Timothy J.

Position: Director

Appointed: 31 December 2008

Resigned: 31 July 2013

Timothy J.

Position: Secretary

Appointed: 31 December 2008

Resigned: 31 July 2013

Nicholas K.

Position: Director

Appointed: 26 February 2007

Resigned: 01 November 2014

John C.

Position: Director

Appointed: 26 February 2007

Resigned: 17 September 2019

Carole H.

Position: Director

Appointed: 06 September 2005

Resigned: 31 December 2008

Carole H.

Position: Secretary

Appointed: 06 September 2005

Resigned: 31 December 2008

Andrew W.

Position: Director

Appointed: 01 October 2004

Resigned: 06 September 2005

Derek M.

Position: Director

Appointed: 01 September 2004

Resigned: 31 January 2009

Andrew W.

Position: Secretary

Appointed: 07 April 2004

Resigned: 06 September 2005

Marshall E.

Position: Director

Appointed: 01 August 2002

Resigned: 25 February 2013

Andrew H.

Position: Director

Appointed: 01 August 2002

Resigned: 24 January 2018

Andrew H.

Position: Secretary

Appointed: 01 August 2002

Resigned: 07 April 2004

Terence W.

Position: Director

Appointed: 31 January 2002

Resigned: 19 November 2004

Ian H.

Position: Director

Appointed: 27 September 2001

Resigned: 31 July 2002

Andrew C.

Position: Director

Appointed: 27 September 2001

Resigned: 31 July 2002

Shaun B.

Position: Director

Appointed: 27 September 2001

Resigned: 31 July 2002

Mark W.

Position: Director

Appointed: 27 September 2001

Resigned: 31 July 2002

Mark W.

Position: Secretary

Appointed: 27 September 2001

Resigned: 31 July 2002

Diane B.

Position: Secretary

Appointed: 01 May 2001

Resigned: 27 September 2001

Diane B.

Position: Director

Appointed: 01 January 2001

Resigned: 27 September 2001

Richard M.

Position: Director

Appointed: 01 October 2000

Resigned: 31 January 2002

Gregory L.

Position: Director

Appointed: 22 July 2000

Resigned: 16 July 2001

Philip M.

Position: Secretary

Appointed: 21 July 2000

Resigned: 01 May 2001

Philip M.

Position: Director

Appointed: 06 June 2000

Resigned: 24 February 2003

Iain B.

Position: Director

Appointed: 18 May 2000

Resigned: 06 June 2000

David T.

Position: Secretary

Appointed: 18 May 2000

Resigned: 21 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Staffline Group Plc from Nottingham, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Staffline Group Plc

19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE, England

Legal authority Uk (England And Wales)
Legal form Public Limited Company
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 05268636
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Staff-line Recruitment October 2, 2002
Castlegate 148 August 8, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023
Free Download (51 pages)

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