UKBizDB.co.uk

STAFFINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staffine Limited. The company was founded 45 years ago and was given the registration number 01420832. The firm's registered office is in WEST YORKSHIRE. You can find them at 64 Broomfield Avenue, Halifax, West Yorkshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:STAFFINE LIMITED
Company Number:01420832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:64 Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Broomfield Avenue, Halifax, England, HX3 0JF

Director08 June 2010Active
68, Broomfield Avenue, Halifax, England, HX3 0JF

Director21 December 2021Active
76, Broomfield Avenue, Halifax, England, HX3 0JF

Director29 August 2019Active
Hollins Lodge, Butts Green Lane, Warley, Halifax, England, HX2 7SW

Director26 July 2010Active
64 Broomfield Avenue, Halifax, HX3 0JF

Director25 July 2005Active
66, Broomfield Avenue, Halifax, England, HX3 0JF

Director03 August 2020Active
78 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
74, Broomfield Avenue, Halifax, England, HX3 0JF

Director26 November 2018Active
66 Broomfield Avenue, Halifax, HX3 0JF

Secretary27 March 1994Active
70 Broomfield Avenue, Halifax, HX3 0JF

Secretary29 July 1998Active
64 Broomfield Avenue, Halifax, HX3 0JF

Secretary15 August 2002Active
68 Broomfield Avenue, Halifax, HX3 0JF

Secretary-Active
64 Broomfield Avenue, Halifax, HX3 0JF

Secretary25 July 2005Active
66 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
66 Broomfield Avenue, Halifax, HX3 0JF

Director05 January 2000Active
68, Broomfield Avenue, Halifax, England, HX3 0JF

Director06 March 2017Active
64 Broomfield Avenue, Savile Park, Halifax, HX3 0JF

Director15 December 1994Active
70 Broomfield Avenue, Halifax, HX3 0JF

Director15 December 1994Active
64 Broomfield Avenue, Halifax, HX3 0JF

Director01 June 2001Active
68 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
68 Broomfield Avenue, Halifax, HX3 0JF

Director15 December 1994Active
66 Broomfield Avenue, Halifax, HX3 0JF

Director22 November 2002Active
76 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
68, Broomfield Avenue, Halifax, England, HX3 0JF

Director08 October 2018Active
Heathcliff, The Headland, Rue De La Corbiere, St. Brelade, Channel Islands, JE3 8HN

Director01 October 2009Active
76, Broomfield Avenue, Halifax, United Kingdom, HX3 0JF

Director06 December 2000Active
11 Butterley Lane, New Mill, Holmfirth, HD9 7EZ

Director08 July 1994Active
74 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
64 Broomfield Avenue, Savile Park, Halifax, HX3 0JF

Director-Active
72 Broomfield Avenue, Halifax, HX3 0JF

Director-Active
70 Broomfield Avenue, Savile Park, Halifax, HX3 0JF

Director-Active
74, Broomfield Avenue, Halifax, England, HX3 0JF

Director09 January 2017Active
76, Broomfield Avenue, Halifax, England, HX3 0JF

Director24 June 2012Active
76, Broomfield Avenue, Halifax, England, HX3 0JF

Director14 November 2016Active

People with Significant Control

Mr Philip Anthony Eastwood
Notified on:05 October 2023
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:68, Broomfield Avenue, Halifax, England, HX3 0JF
Nature of control:
  • Significant influence or control
Mr Gerald Edgar Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:68, Broomfield Avenue, Halifax, England, HX3 0JF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type dormant.

Download
2023-10-05Persons with significant control

Notification of a person with significant control.

Download
2023-10-05Persons with significant control

Cessation of a person with significant control.

Download
2023-10-05Officers

Termination secretary company with name termination date.

Download
2023-10-05Address

Change registered office address company with date old address new address.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-01-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-11-26Officers

Appoint person director company with name date.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-10-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.