About

Registered Number: 06061045
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Giraffe House, 4/7 Gaolgate Street, Stafford, ST16 2BG

 

Based in Stafford, Giraffe Permanent Recruitment Specialists Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at Giraffe Permanent Recruitment Specialists Ltd. The companies directors are listed as Burns, Sarah Jane, Burns, Timothy John, Errington, Christopher Douglas, Jones, Martina Danielle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Sarah Jane 22 January 2007 - 1
BURNS, Timothy John 22 January 2007 08 March 2016 1
ERRINGTON, Christopher Douglas 03 January 2012 17 July 2013 1
JONES, Martina Danielle 03 January 2012 17 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Jane Burns/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
PSC04 - N/A 18 March 2019
CH01 - Change of particulars for director 18 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 18 July 2018
PSC04 - N/A 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 10 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
MR04 - N/A 15 July 2015
MR04 - N/A 07 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 04 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2015
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 24 January 2014
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 March 2012
AP01 - Appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 30 September 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AR01 - Annual Return 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AA - Annual Accounts 20 September 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AR01 - Annual Return 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA01 - Change of accounting reference date 19 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 19 February 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 23 October 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2011 Fully Satisfied

N/A

Debenture 23 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.