Marks Sattin (Uk) Limited

01594927

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A THE GLASS YARD, CHESTERFIELD, S41 8JY

Incorporated 02/11/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Tracey Alper

director · Since 02/11/2004

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Matthew Joseph Wilcox

director · Since 27/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Davide Toso

director · Since 18/10/2019

COMPLIANCE & PURCHASING MANAGER

ITALIAN · ITALY · Age 63

Also on 5 other boards

Mr Paulo Alexandre Liberato Canoa

director · Since 24/02/2020

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 57

Also on 12 other boards

Mr Dario Dell'Osa

director · Since 01/03/2023

DIRECTOR

ITALIAN · ITALY · Age 48

Mr Iain John Pickering

secretary · Since 01/03/2023

Also on 24 other boards

Mr Iain John Pickering

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Persons with Significant Control

Gi Group Holdings Recruitment Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, The Glass Yard, Sheffield Road, Chesterfield, S41 8JY

Reg: 07577190 · Companies House · Private Limited Company

Notified 07/11/2018

Former PSCs

Fiveten Acquisition Limited

Ceased 07/11/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2019Registered 30/05/2019Satisfied 14/05/2024

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/11/2018Registered 12/11/2018Satisfied 19/04/2024