NICK STAFF LIMITED

Profile NICK STAFF LIMITED

Actual on 01.08.2021
Company name
NICK STAFF LIMITED
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Company number
05114514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SADDLERS COTTAGE WATERFALL WAY, MEDBOURNE, LEICESTERSHIRE, NR MARKET HARBOROUGH, LE16 8EE
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PSC and Officers NICK STAFF LIMITED

Officers

(as of 19.09.2020)

PEMBERTON, Gillian Ann
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 16 Waterfall Way, Medbourne, Market Harborough, Leicestershire, LE16 8EE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
PEMBERTON, Trevor Anthony
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
Nationality: British
Role: Secretary
PEMBERTON, Trevor Anthony
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Saddlers Cottage, Waterfall Way, Medbourne, Leicestershire, LE16 8EE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
STAFF, Nicholas
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: 106 Main Street, Great Bowden, Leicestershire, LE16 7HD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
LIGHTFOOT, Michael John
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Monday, 31 August 2009
Correspondence address: 12 Gladstone Street, Market Harborough, Leicestershire, LE16 9ET
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Nicholas Staff
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: 106 Market Harborough, England
Nationality: British
Date of birth: February 1968
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

Mr Nicholas Staff
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: 4 Market Harborough, England
Nationality: British
Date of birth: February 1968
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

Mr Trevor Anthony Pemberton
Status: Active
Notified on: Saturday, 29 April 2017
Correspondence address: Saddlers Cottage Nr Market Harborough, Leicestershire
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent