STAFFROOM LIMITED

STAFFROOM LIMITED is an active private limited company, incorporated on 31 May 2000. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Castle Gate, Newark. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STAFFROOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OSSINGTON CHAMBERS
Address Line 2	6/8 CASTLE GATE
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG24 1AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

STAFFROOM LIMITED

Directors

(The company's officers)

MR RODERICK GRAHAM SHAW

(~67 year old British national)

BRETTSFIELD GYPSY LANE, BLEASBY, NOTTINGHAM, NG14 7GG, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 31/05/2000

PENELOPE SHAW

(~66 year old British national)

BRETTSFIELD GYPSY LANE, BLEASBY, NOTTINGHAM, NG14 7GG, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/05/2000

Shareholders

(Persons of Significant Control)

Mr Roderick Graham Shaw

(~67 year old British national)

Brettsfield, Gypsy Lane, Bleasby, Nottingham, NG14 7GG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/05/2017

Mrs Penelope Shaw

(~66 year old British national)

Brettsfield, Gypsy Lane, Bleasby, Nottingham, NG14 7GG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/02/2019

Connections

(Shared officers)

DANNY PONDER LIMITED

PENELOPE SHAW
MR RODERICK GRAHAM SHAW

NOTTS GOLF CLUB LIMITED(THE)

MR RODERICK GRAHAM SHAW

Source: Companies House

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)