MARKS SATTIN (UK) LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
MARKS SATTIN (UK) LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
MARKS SATTIN (UK) LIMITED was incorporated 42 years ago on 02/11/1981 and has the registered number: 01594927. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKS SATTIN (UK) LIMITED was incorporated 42 years ago on 02/11/1981 and has the registered number: 01594927. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKS SATTIN (UK) LIMITED - CHESTERFIELD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A THE GLASS YARD
CHESTERFIELD
DERBYSHIRE
S41 8JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WH MARKS SATTIN (UK) LIMITED (until 28/07/2010)
WH MARKS SATTIN (UK) LIMITED (until 28/07/2010)
ASHSALE LIMITED (until 31/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAULO ALEXANDRE LIBERATO CANOA | Feb 1969 | Portuguese | Director | 2020-02-24 | CURRENT |
MR IAIN JOHN PICKERING | Secretary | 2023-03-01 | CURRENT | ||
TRACEY ALPER | Jul 1965 | British | Director | 2004-11-02 | CURRENT |
MR MATTHEW JOSEPH WILCOX | Nov 1980 | British | Director | 2016-10-27 | CURRENT |
MR IAIN JOHN PICKERING | Mar 1979 | British | Director | 2023-03-01 | CURRENT |
MR DAVIDE TOSO | Apr 1963 | Italian | Director | 2019-10-18 | CURRENT |
MR DARIO DELL'OSA | Dec 1977 | Italian | Director | 2023-03-01 | CURRENT |
MR DAVID LAWRENCE SATTIN | Apr 1950 | British | Director | RESIGNED | |
BEVERLEY MARIE WHITE | Jul 1958 | British | Director | 2018-11-07 UNTIL 2020-01-31 | RESIGNED |
DAVID FRANCIS WAY | Sep 1977 | British | Director | 2007-08-01 UNTIL 2016-06-01 | RESIGNED |
JON AUGUSTUS VONK | Aug 1963 | British | Director | 1993-06-01 UNTIL 1995-07-14 | RESIGNED |
MAURIZIO UBOLDI | Feb 1963 | Italian | Director | 2018-11-07 UNTIL 2019-10-18 | RESIGNED |
MR MICHAEL ROBERT SEAN JOYCE | Jun 1969 | British | Director | 2016-01-04 UNTIL 2018-11-07 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2004-11-01 UNTIL 2007-02-19 | RESIGNED |
LORRAINE SATTIN | Jan 1952 | British | Director | RESIGNED | |
MR STEVEN JOHN COOK | Secretary | 2020-08-06 UNTIL 2023-03-01 | RESIGNED | ||
MR TIMOTHY CHARLES KIDD | Secretary | 2013-07-19 UNTIL 2016-01-31 | RESIGNED | ||
MR MICHAEL ROBERT SEAN JOYCE | Secretary | 2016-01-04 UNTIL 2018-11-07 | RESIGNED | ||
MR DAVID LAWRENCE SATTIN | Apr 1950 | British | Secretary | 2001-04-09 UNTIL 2007-02-19 | RESIGNED |
LORRAINE SATTIN | Jan 1952 | British | Secretary | RESIGNED | |
MR ALFRED ANDREW WHITE | Secretary | 1993-06-23 UNTIL 2001-04-09 | RESIGNED | ||
DAVID EGLEN | British | Secretary | 2007-02-19 UNTIL 2008-07-18 | RESIGNED | |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2009-03-05 UNTIL 2010-11-01 | RESIGNED |
MR JOHN IAN ROSE | Apr 1963 | British | Director | 2011-01-13 UNTIL 2014-12-12 | RESIGNED |
DAVID ROONEY | Mar 1972 | British | Director | 2004-12-01 UNTIL 2009-03-31 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 2007-02-19 UNTIL 2008-08-05 | RESIGNED |
MR THIBAULT MARCEL LOUIS PHILIPPE LEFEBVRE | Jun 1973 | Swiss | Director | 2021-07-01 UNTIL 2023-01-30 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2013-07-19 UNTIL 2016-01-31 | RESIGNED |
MR STEFANO LUCIANO ORESTE COLLI-LANZI | Jan 1964 | Italian | Director | 2018-11-07 UNTIL 2019-10-18 | RESIGNED |
JONATHAN SIMON JONES | Sep 1966 | British | Director | 1993-09-01 UNTIL 1995-04-24 | RESIGNED |
DAVID EGLEN | British | Director | 2006-07-26 UNTIL 2008-07-18 | RESIGNED | |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2008-01-14 UNTIL 2015-10-02 | RESIGNED |
MR STEVEN JOHN COOK | Jan 1977 | British | Director | 2020-08-06 UNTIL 2023-03-01 | RESIGNED |
MR MARK COUPLAND CARRIBAN | Jun 1958 | British | Director | 2014-12-15 UNTIL 2018-11-07 | RESIGNED |
MR PAOLO CARAMELLO | Feb 1975 | Italian | Director | 2019-10-18 UNTIL 2021-07-01 | RESIGNED |
MRS JANE ELIZABETH BREWIN | Dec 1970 | British | Director | 2018-11-07 UNTIL 2020-08-06 | RESIGNED |
MR AIDAN ANGLIN | Sep 1965 | British | Director | 2010-11-01 UNTIL 2011-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gi Group Holdings Recruitment Limited | 2018-11-07 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fiveten Acquisition Limited | 2016-04-06 - 2018-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |