Company number 07449842
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 54 ST. JAMES STREET, LIVERPOOL, MERSEYSIDE, L1 0AB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 4
. The most likely internet sites of HR INTEGRATED SOLUTIONS LIMITED are www.hrintegratedsolutions.co.uk, and www.hr-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.8 miles; to Port Sunlight Rail Station is 3.4 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Integrated Solutions Limited is a Private Limited Company.
The company registration number is 07449842. Hr Integrated Solutions Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of Hr Integrated Solutions Limited is 54 St James Street Liverpool Merseyside L1 0ab. . BROPHY, Lorraine is a Director of the company. Director BROPHY, Lorraine has been resigned. Director CARBERRY, Janet has been resigned. Director HAYES, Heather has been resigned. Director THORNHILL, Marina has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
BROPHY, Lorraine
Resigned: 06 April 2011
Appointed Date: 24 November 2010
66 years old
Director
CARBERRY, Janet
Resigned: 31 December 2012
Appointed Date: 24 November 2010
62 years old
Director
HAYES, Heather
Resigned: 31 December 2012
Appointed Date: 24 November 2010
57 years old
Director
THORNHILL, Marina
Resigned: 30 June 2011
Appointed Date: 24 November 2010
64 years old
Persons With Significant Control
Mrs Lorraine Brophy
Notified on: 24 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HR INTEGRATED SOLUTIONS LIMITED Events
19 Jan 2017
Confirmation statement made on 24 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 18 more events
26 Jan 2011
Appointment of Marina Thornhill as a director
25 Jan 2011
Statement of capital following an allotment of shares on 24 November 2010
25 Jan 2011
Appointment of Lorraine Brophy as a director
26 Nov 2010
Termination of appointment of Clifford Donald Wing as a director
24 Nov 2010
Incorporation