NEW MILLENNIA PAYROLL SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 1AA
Company number 04254121
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 1121 ASHTON OLD ROAD, MANCHESTER, M11 1AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of NEW MILLENNIA PAYROLL SERVICES LIMITED are www.newmillenniapayrollservices.co.uk, and www.new-millennia-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. New Millennia Payroll Services Limited is a Private Limited Company. The company registration number is 04254121. New Millennia Payroll Services Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of New Millennia Payroll Services Limited is 1121 Ashton Old Road Manchester M11 1aa. . HYNES, Nik is a Secretary of the company. HYNES, Nik is a Director of the company. PAYNE, Donald Alexander is a Director of the company. Secretary BATCHELOR, Wilfred has been resigned. Secretary GARDNER, Michael has been resigned. Secretary GRICE, John has been resigned. Secretary OSBOURNE, Philip David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GARDNER, Michael has been resigned. Director GRICE, John has been resigned. Director SHORE, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HYNES, Nik
Appointed Date: 01 April 2005
Director
HYNES, Nik
Appointed Date: 01 April 2005
52 years old
Director
PAYNE, Donald Alexander
Appointed Date: 17 July 2001
69 years old

Resigned Directors

Secretary
BATCHELOR, Wilfred
Resigned: 10 March 2005
Appointed Date: 21 July 2004
Secretary
GARDNER, Michael
Resigned: 16 January 2004
Appointed Date: 21 March 2003
Secretary
GRICE, John
Resigned: 13 June 2011
Appointed Date: 10 March 2005
Secretary
OSBOURNE, Philip David
Resigned: 01 July 2008
Appointed Date: 16 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
GARDNER, Michael
Resigned: 16 January 2004
Appointed Date: 21 March 2003
73 years old
Director
GRICE, John
Resigned: 13 June 2011
Appointed Date: 13 September 2004
75 years old
Director
SHORE, John
Resigned: 16 January 2004
Appointed Date: 21 March 2003
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Donald Alexander Payne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
New Millennia Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Moss
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NEW MILLENNIA PAYROLL SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Full accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 800
...
... and 64 more events
01 May 2002
Director resigned
01 May 2002
Secretary resigned
29 Apr 2002
Ad 31/03/02--------- £ si 799@1=799 £ ic 1/800
29 Apr 2002
Accounting reference date extended from 31/07/02 to 31/10/02
17 Jul 2001
Incorporation

NEW MILLENNIA PAYROLL SERVICES LIMITED Charges

19 December 2007
Debenture
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Deed of charge over credit balances
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 00405183. the charge…
6 February 2004
All assets debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Bibby Factors Manchester LTD
Description: Fixed and floating charges over the undertaking and all…

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