FMP HR AND PAYROLL SOFTWARE LIMITED
CHICHESTER BOND HR AND PAYROLL SOFTWARE LIMITED BOND HR AND PAYROLL LIMITED

Hellopages » West Sussex » Chichester » PO20 1EL

Company number 09811970
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, WEST SUSSEX, PO20 1EL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Roger Brian Moore as a director on 6 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of FMP HR AND PAYROLL SOFTWARE LIMITED are www.fmphrandpayrollsoftware.co.uk, and www.fmp-hr-and-payroll-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bognor Regis Rail Station is 3.6 miles; to Fishbourne Rail Station is 3.8 miles; to Barnham Rail Station is 4.1 miles; to Bosham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmp Hr and Payroll Software Limited is a Private Limited Company. The company registration number is 09811970. Fmp Hr and Payroll Software Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Fmp Hr and Payroll Software Limited is Downlands House Drayton Lane Merston Chichester West Sussex Po20 1el. . COTTRELL, Justin Andrew is a Director of the company. HAMILTON, Christian Sean is a Director of the company. KELLNER, Milan is a Director of the company. Director MOORE, Roger Brian has been resigned. Director MORRISON, Bruce Anthony has been resigned. Director RICHARDS, Timothy has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
COTTRELL, Justin Andrew
Appointed Date: 10 August 2016
49 years old

Director
HAMILTON, Christian Sean
Appointed Date: 19 August 2016
46 years old

Director
KELLNER, Milan
Appointed Date: 19 August 2016
37 years old

Resigned Directors

Director
MOORE, Roger Brian
Resigned: 06 December 2016
Appointed Date: 01 February 2016
71 years old

Director
MORRISON, Bruce Anthony
Resigned: 19 August 2016
Appointed Date: 06 October 2015
63 years old

Director
RICHARDS, Timothy
Resigned: 19 August 2016
Appointed Date: 01 February 2016
61 years old

Persons With Significant Control

Mr Justin Andrew Cottrell
Notified on: 5 October 2016
49 years old
Nature of control: Has significant influence or control

FMP HR AND PAYROLL SOFTWARE LIMITED Events

19 Dec 2016
Termination of appointment of Roger Brian Moore as a director on 6 December 2016
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 26 September 2016
02 Sep 2016
Registered office address changed from Courtlands Parklands Avenue Goring-by-Sea Worthing BN12 4NG United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2JR on 2 September 2016
...
... and 9 more events
13 Feb 2016
Appointment of Timothy Richards as a director on 1 February 2016
13 Feb 2016
Appointment of Roger Brian Moore as a director on 1 February 2016
22 Jan 2016
Company name changed bond hr and payroll LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-14

22 Jan 2016
Change of name notice
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FMP HR AND PAYROLL SOFTWARE LIMITED Charges

19 August 2016
Charge code 0981 1970 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The leasehold property known as warwick house, 48…
3 May 2016
Charge code 0981 1970 0001
Delivered: 6 May 2016
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…