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Staffline Recruitment (Ni) Limited

01873249

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19-20 The Triangle, Nottingham, NG2 1AE
Incorporated 19/12/1984

Previously known as

Grafton Recruitment Limited · until 01/07/2020

Compliance

Last accounts

28/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Martina Elizabeth Mckenzie

director · Since 20/07/2018

British · Northern Ireland · Age 53

Daniel Simon Quint

director · Since 03/06/2020

British · England · Age 52

RóNáN Harper

secretary · Since 01/09/2023

Former

Kenneth Thomas Belshaw

director · Resigned 12/07/2018

Donal Murphy

secretary · Resigned 20/07/2018

Niall Mcfadden

director · Resigned 20/07/2018

Paul Simon Collins

secretary · Resigned 27/09/2019

Michael Robert Watts

director · Resigned 18/12/2019

Philip Andrew Gormley

secretary · Resigned 26/05/2020

Christopher Mark Pullen

director · Resigned 03/06/2020

Scott James Martin

secretary · Resigned 01/09/2023

Persons with Significant Control

Staffline Recruitment Limited

75–100% shares
75–100% votes

19-20, The Triangle, Nottingham, NG2 1AE

Reg: 03996086 · England And Wales · Private Limited Company

Notified 20/07/2018

Former PSCs

Mr Barry Joseph Mulligan

Ceased 20/07/2018

Ms Leisa Jan Gertrude Benner

Ceased 20/07/2018

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 15/06/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 10/06/2021Registered 14/06/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 07/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 06/07/2020Satisfied 13/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 26/06/2019Registered 05/07/2019Satisfied 13/07/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line119-20 The Triangle
2026-06-08

19-20 THE TRIANGLE

post townNottingham
2026-06-08

NOTTINGHAM