| Company Name | Enginestaff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09452049 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2015(9 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Jack Rainer Ullmann |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2015(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Phillip Lionel Ullmann |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2015(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Mark Sammy Znowski |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Steven William Kirkpatrick |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 04 June 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 July 2015) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Chris Martin Kenneally |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 March 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Chris Martin Kenneally |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2020(5 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 16 March 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
Contact
| Website | staffgroup.com |
|---|---|
| Telephone | 020 78030606 |
| Telephone region | London |
Location
| Registered Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 November 2017 | Notification of Saman Tabrizi as a person with significant control on 16 November 2017 (2 pages) |
|---|---|
| 23 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 5 December 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 September 2015 | Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page) |
| 26 June 2015 | Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page) |
| 24 June 2015 | Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 (2 pages) |
| 24 June 2015 | Registered office address changed from 135 Park Street Park Street London SE1 9EA United Kingdom to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015 (1 page) |
| 24 June 2015 | Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015 (2 pages) |
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|