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Nom

Impellam UK Limited
Adresse
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06894542 Show on Companies House
Accountsfull
last accounts made up to 30 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 2863 Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Impellam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 27/07/2009 Ceased: 31/07/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Carbon60 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02209742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Carlisle Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00511804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlisle Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Onetrue Limited Status: Active Notified: 06/04/2016 Companies House Number: 01189888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Science Recruitment Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02681320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tate Recruitment Limited Status: Ceased Notified: 01/11/2022 Ceased: 25/01/2023 Companies House Number: 14455039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •