STAFFROOM LIMITED — 04004950, Newark , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	STAFFROOM LIMITED copy copied
Company number	04004950 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 May 2000 copy copied
Accounts	Actual Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Friday, 31 May 2024 due by Thursday, 13 June 2024 Last statement dated Wednesday, 31 May 2023
Nature of business (SIC)	78109 - Other activities of employment placement agencies copy copied
Registered office address	OSSINGTON CHAMBERS, 6/8 CASTLE GATE, NOTTINGHAMSHIRE, ENGLAND, NEWARK, NG24 1AX copy copied

Officers

(as of 14.08.2022)

SHAW, Penelope

Status:	Active
Appointed on:	Wednesday, 31 May 2000
Correspondence address:	Brettsfield Gypsy Lane, Bleasby, Nottingham, England, NG14 7GG
Nationality:	British
Role:	Secretary

SHAW, Roderick Graham

Status:	Active
Appointed on:	Wednesday, 31 May 2000
Correspondence address:	Brettsfield Gypsy Lane, Bleasby, Nottingham, England, NG14 7GG
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 May 2000
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 31 May 2000
Resigned on:	Wednesday, 31 May 2000
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Roderick Graham Shaw

Status:	Active
Notified on:	Wednesday, 31 May 2017
Correspondence address:	Brettsfield Gypsy Lane, Bleasby, Nottingham, England, NG14 7GG
Nationality:	British
Date of birth:	February 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Penelope Shaw

Status:	Active
Notified on:	Monday, 04 February 2019
Correspondence address:	Brettsfield Gypsy Lane, Bleasby, Nottingham, England, NG14 7GG
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Penelope Shaw

Status:	Active
Notified on:	Monday, 04 February 2019
Correspondence address:	Brettsfield Nottingham, England
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent