SELBY MILLSMITH LIMITED - LONDON


Overview

SELBY MILLSMITH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SELBY MILLSMITH LIMITED was incorporated 39 years ago on 12/04/1985 and has the registered number: 01904916. The accounts status is TOTAL EXEMPTION SMALL.

SELBY MILLSMITH LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2000-01-01 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR NIGEL ROBERT LINTON Nov 1969 British Director 2009-01-31 UNTIL 2010-11-30 RESIGNED
MR DAVID FRANKLIN BANKS Jan 1943 British Director 1997-03-18 UNTIL 1998-03-24 RESIGNED
FRANCES COOK Mar 1951 British Director 1997-03-18 UNTIL 2004-12-06 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED
ALLEN LLOYD THOMAS Sep 1939 American Secretary 1997-06-13 UNTIL 1999-12-31 RESIGNED
GRAHAM WILLIAM HENRY MILLS Aug 1945 British Secretary RESIGNED
DAVID HERBERT MOSTYN JONES Secretary 1997-03-18 UNTIL 1997-06-13 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 2000-01-01 UNTIL 2016-07-31 RESIGNED
SUSAN ANNA LOUISE MUMME Mar 1959 British Director 1998-03-24 UNTIL 1999-12-31 RESIGNED
GRAHAM WILLIAM HENRY MILLS Aug 1945 British Director RESIGNED
MS SARA MARIANNE SMITH Feb 1952 British Director RESIGNED
DR COLIN DAVID SELBY Oct 1946 British Director RESIGNED
PATRICIA FRANCES MARCHANT Dec 1964 British Director 2005-07-06 UNTIL 2009-01-31 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2010-11-30 UNTIL 2012-09-01 RESIGNED
ANNE MARGARET THOROLD ROGERS Feb 1951 British Director RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Director 2004-12-06 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K.) Holdings Limited 2016-05-10 London   Significant influence or control
Penna Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNA MANAGEMENT SERVICES PLC LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
SHERMAN SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENNA EXECUTIVE COACHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENNA PLC LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
PENNA BBM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
WORKING TRANSITIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PENNA CONSULTING LIMITED LONDON ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
BEST OF THE BEST PLC LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
THE CATHY MARSTON PROJECT Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CARLYLE BANKS & CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REINS LIMITED COLCHESTER Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BURLEIGH MANAGEMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
RIGHTEOUS PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
GULFSTREAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOY YOGA LIMITED SANDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PROJECT POLUNIN LIMITED LONDON Active -... TOTAL EXEMPTION FULL 90010 - Performing arts
BRUEGGER LLP LONDON ENGLAND Active FULL None Supplied
CARBAN LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SELBY MILLSMITH LIMITED 2016-12-20 31-03-2016 £-312,171 equity
Abbreviated Company Accounts - SELBY MILLSMITH LIMITED 2015-11-27 31-03-2015 £-312,171 equity
Abbreviated Company Accounts - SELBY MILLSMITH LIMITED 2014-10-31 31-03-2014 £-312,171 equity