STAFFCO DIRECT LTD
STAFFCO HOUSE 5 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES MK7 8NL- Active
- Private Limited Company
- Company No. 06586828
- Last Updated: 01 Mar 2024
Company Profile
STAFFCO DIRECT LTD was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in MILTON KEYNES. STAFFCO DIRECT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 3 days.
| Name | STAFFCO DIRECT LTD |
|---|---|
| Company number | 06586828 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAFFCO HOUSE 5 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redmann Holdings Ltd Bletchley, MK3 6DE |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
right to appoint and remove directors
|
| Resourcing Capital Ventures Limited 60 Sloane Avenue, SW3 3XB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STAFFCO DIRECT LTD | 07 May 2008 |