MEGNUS GLOBAL SERVICES LIMITED
HOUNSLOW PLAIN GLOBAL SERVICES LIMITED PLAIN RECRUITMENT LIMITED

Hellopages » Greater London » Hounslow » TW3 3UD

Company number 04125253
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 7 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of MEGNUS GLOBAL SERVICES LIMITED are www.megnusglobalservices.co.uk, and www.megnus-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Megnus Global Services Limited is a Private Limited Company. The company registration number is 04125253. Megnus Global Services Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Megnus Global Services Limited is 7 Hounslow Business Park Alice Way Hounslow Middlesex Tw3 3ud. . KAPOOR, Bhajan Singh is a Director of the company. Secretary KAPOOR, Bhajan Singh has been resigned. Secretary SEENAUTH, Jaysen Satyen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DHILLON, Karamjeet has been resigned. Director KAPOOR, Harman Singh has been resigned. Director SANDHU, Gurdial Singh has been resigned. Director SEENAUTH, Jaysen Satyen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
KAPOOR, Bhajan Singh
Appointed Date: 20 June 2011
54 years old

Resigned Directors

Secretary
KAPOOR, Bhajan Singh
Resigned: 10 December 2012
Appointed Date: 07 April 2003
Secretary
SEENAUTH, Jaysen Satyen
Resigned: 07 April 2003
Appointed Date: 11 December 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 2000
Appointed Date: 11 December 2000
Director
DHILLON, Karamjeet
Resigned: 02 February 2001
Appointed Date: 11 December 2000
62 years old
Director
KAPOOR, Harman Singh
Resigned: 20 June 2011
Appointed Date: 11 December 2000
53 years old
Director
SANDHU, Gurdial Singh
Resigned: 15 April 2002
Appointed Date: 11 December 2000
65 years old
Director
SEENAUTH, Jaysen Satyen
Resigned: 07 April 2003
Appointed Date: 11 December 2000
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr. Bhajan Singh Kapoor
Notified on: 20 June 2016
54 years old
Nature of control: Has significant influence or control

MEGNUS GLOBAL SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Satisfaction of charge 1 in full
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
15 Dec 2000
New director appointed
15 Dec 2000
Registered office changed on 15/12/00 from: 381 kingsway hove east sussex BN3 4QD
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
11 Dec 2000
Incorporation

MEGNUS GLOBAL SERVICES LIMITED Charges

28 May 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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