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 - CHESTERFIELD

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GI RECRUITMENT LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
INTERNATIONAL LEARNING LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EYAM DOMICILIARY SERVICE LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GI GROUP HOLDINGS RECRUITMENT LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
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HUNCA MUNCA PROPERTIES LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate