STAFFLINE GROUP PLC
STAFFLINE GROUP PLC is an active public limited company, incorporated on 25 October 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Triangle, Nottingham. The company's accounts were last made up to 24 July 2023, are next due on 30 June 2024, and fall under the accounts category: Group. STAFFLINE GROUP PLC previously had the company name STAFFLINE RECRUITMENT GROUP PLC. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 05268636 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 THE TRIANGLE |
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Address Line 2 | NG2 BUSINESS PARK |
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Post Town | NOTTINGHAM |
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Postcode | NG2 1AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 24/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 22/11/2016 |
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Last Made Up Date | 25/10/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/07/2009 onwards:
STAFFLINE GROUP PLC
Prior to 20/07/2009:
STAFFLINE RECRUITMENT GROUP PLC
Directors
(The company's officers)
MRS AMANDA JANE ALDRIDGE
(~61 year old British national)
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2023
MR ALBERT GEORGE HECTOR ELLIS
(~60 year old British national)
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 17/03/2020
MRS CATHERINE ELIZABETH LYNCH
(~56 year old British national)
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR DANIEL SIMON QUINT
(~50 year old British national)
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 18/05/2020
MR THOMAS MARK SPAIN
(~44 year old British national)
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
- Current Director
- Gives occupation as INTERIM CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
MRS LOUISE BARBER
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Appointed on 15/03/2021
Connections
(Shared officers)
ASIA HOUSE
- MR ALBERT GEORGE HECTOR ELLIS
CRIMSON LIMITED
- MR ALBERT GEORGE HECTOR ELLIS
- MR ALBERT GEORGE HECTOR ELLIS
HENRY SPAIN PROPERTY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STAFFLINE GROUP PLC: Maps
Maps show the location of the postcode of the registered office, NG2 1AE.
Map of STAFFLINE GROUP PLC at local scale
Map of STAFFLINE GROUP PLC at district scale
More Companies in NG2 1AE
Other companies with registered offices in NG2 1AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)