MARKS SATTIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MARKS SATTIN (UK) LIMITED
COMPANY NUMBER
01594927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
02/11/1981
(43 years and 1 months old)
WEBSITE
www.markssattin.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2007
28/07/2010
WH MARKS SATTIN (UK) LIMITED
View all previous names
DERBYSHIRE
S41 8JY
Telephone: 02073215000
TPS: No
90 High Holborn
London
WC1V 6LJ
Telephone: 73215000
Unit A
The Batch House
Sheffield Road
CHESTERFIELD
S41 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GI GROUP HOLDINGS RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| MARKS SATTIN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS SATTIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2004 - Present (20 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2019 - Present (5 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Steven John Cook (927283628) has left the board |
| 10/03/2023 | Steven John Cook (927282840) has left the board |
| 10/03/2023 | New Company Secretary Iain John Pickering (930646199) Appointed |
| 10/03/2023 | New Board Member Iain John Pickering (930644986) Appointed |
| 10/03/2023 | New Board Member Dario Dell'Osa (930646225) Appointed |
| 14/02/2023 | Thibault Marcel Louis Philippe Lefebvre (928580694) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 10/08/2020 | New Board Member Steven John Cook (927282840) Appointed |
| 10/08/2020 | New Company Secretary Steven John Cook (927283628) Appointed |
| 10/08/2020 | Jane Elizabeth Brewin (924462605) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Paulo Alexandre Liberato Canoa (926746277) Appointed |
| 04/02/2020 | Beverley Marie White (917124722) has left the board |
| 30/10/2019 | Davide Toso (926356155) has left the board |
| 30/10/2019 | New Board Member Davide Toso (926356026) Appointed |
| 29/10/2019 | Paolo Caramello (926352259) has left the board |
| 29/10/2019 | New Board Member Paolo Caramello (926352167) Appointed |
| 23/10/2019 | New Board Member Davide Toso (926356155) Appointed |
| 22/10/2019 | Maurizio Uboldi (925240102) has left the board |
| 22/10/2019 | Stefano Luciano Oreste Colli-Lanzi (925240081) has left the board |
| 22/10/2019 | New Board Member Paolo Caramello (926352259) Appointed |
| 09/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Jane Elizabeth Brewin (924462605) Appointed |
| 21/11/2018 | Jane Elizabeth Brewin (925240127) has left the board |
| 14/11/2018 | Michael Robert Sean Joyce (920429829) has left the board |
| 14/11/2018 | Michael Robert Sean Joyce (908714558) has left the board |
| 14/11/2018 | Mark Coupland Carriban (919361215) has left the board |
| 14/11/2018 | New Board Member Jane Elizabeth Brewin (925240127) Appointed |
| 14/11/2018 | New Board Member Maurizio Uboldi (925240102) Appointed |
| 14/11/2018 | New Board Member Stefano Luciano Oreste Colli-Lanzi (925240081) Appointed |
| 14/11/2018 | New Board Member Beverley Marie White (917124722) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | Change in Reg. Office |
| 11/11/2016 | New Board Member Matthew Joseph Wilcox (921815331) Appointed |
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