Company information:
Officeteam Sales Limited (No: 06659345)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 29-Jul-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 09-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM AITON ( DOB: Aug-1958 From: Nov-2009 )
Current Director: ELAINE COLLETT ( DOB: Aug-1964 From: Jun-2011 )
Current Director: KELLY DE SILVA ( DOB: Jan-1982 From: Nov-2009 )
Current Director: DAVID ALAN GOODRIDGE ( DOB: May-1958 From: Sep-2008 )
Current Director: STEPHEN JAMES HORNE ( DOB: Sep-1963 From: Mar-2019 )
Current Director: RICHARD JOHN OATES ( DOB: Aug-1972 From: Jan-2020 )
Current Director: RICHARD PEGG ( DOB: Dec-1972 From: Jan-2018 )
Current Director: WILLIAM SIMS ( DOB: May-1957 From: Nov-2009 )
Current Director: NICHOLAS WHITE ( DOB: Sep-1962 From: Nov-2009 )
Current Secretary: PHILIPPA ANNE MAYNARD ( DOB: Mar-1962 From: Jul-2008 )
Resigned Director: NEIL ANDREW BORRILL ( From: Nov-2009 To: Jan-2013 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: DIANE DE BLASI ( From: Jun-2011 To: Nov-2017 )
Resigned Director: IAN PHILLIP FOSTER ( DOB: May-1957 From: Nov-2009 To: Mar-2019 )
Resigned Director: BARRIE HOLLOWAY ( DOB: Jul-1951 From: Sep-2008 To: Jul-2011 )
Resigned Director: ANDREW GRAHAM MOBBS ( DOB: Apr-1978 From: Jul-2008 To: Jan-2020 )
Resigned Director: RICHARD JAMES MORGAN ( DOB: Oct-1963 From: Nov-2009 To: Feb-2016 )
Resigned Director: NICOLA PORTER ( From: Nov-2009 To: May-2010 )
Resigned Director: BENJAMIN WILLIAM RICHARDS ( From: Sep-2008 To: Aug-2012 )
Resigned Director: MARK SIVES ( DOB: Jul-1965 From: Nov-2009 To: Jan-2019 )
Resigned Director: KIERAN PATRICK WALSH ( From: Nov-2009 To: Oct-2015 )
Resigned Director: ARCHIE WATERSTON ( From: Nov-2009 To: Jun-2011 )
Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960 From: Jul-2008 To: Jan-2019 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Officeteam 2 Group Limited, Unit 4 C/O Officeteam 500 Purley Way, Croydon, CR0 4NZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Paul Moulton, 10 Buckingham Street, London, WC2N 6DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |