The Nu-Staff Group Limited (Companies House Registration Number 03292684) is a private limited company started on 1996-12-16 originating in Wales. The business has its registered office at Imagination House, Station Road, Chepstow NP16 5PB. Changed on 2001-07-11, the previous name this enterprise used was Marcbury Limited. The Nu-Staff Group Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name The Nu-staff Group Limited
Number 03292684
Date of Incorporation: 1996-12-16
End of financial year: 31 December
Address: Imagination House, Station Road, Chepstow, NP16 5PB
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this business, we can name: Alaina S. (in the company from 23 June 2022), Brett S. (appointment date: 23 June 2022). 1 secretary is also present: Alaina S. (appointed on 23 June 2022). The official register reports 2 persons of significant control, namely: Earlford Ltd can be found at Moor Street, NP16 5DB Chepstow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edentone Ltd can be found at Woodside, Woolaston, GL15 6PB Lydney. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 264,767 365,633 261,384 259,748 244,830 206,764 211,564 76,307 90,411 84,718
Fixed Assets 555,948 554,759 555,375 556,997 554,889 553,666 552,761 1,021,524 1,020,512 1,019,013
Total Assets Less Current Liabilities 708,526 714,310 715,170 709,429 701,293 683,229 686,729 1,060,380 1,064,996 1,056,868
Number Shares Allotted 6,030 310,000 - - - - - - - -
Shareholder Funds 634,943 649,843 - - - - - - - -
Tangible Fixed Assets 555,947 554,758 - - - - - - - -

People with significant control

Earlford Ltd
1 July 2016
Address 18a Moor Street, Chepstow, NP16 5DB, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 06264018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edentone Ltd
1 July 2016 - 4 November 2018
Address Ivory Lodge Woodside, Woolaston, Lydney, GL15 6PB, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 2598800
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, May 2023 | accounts
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