HERTS PAYROLL BUREAU LIMITED
HERTFORDSHIRE MUSIC MEDIA MANAGEMENT LIMITED GENUINE RECORDS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3JJ

Company number 04521481
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 6 HAYCROFT ROAD, OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 3JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERTS PAYROLL BUREAU LIMITED are www.hertspayrollbureau.co.uk, and www.herts-payroll-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Herts Payroll Bureau Limited is a Private Limited Company. The company registration number is 04521481. Herts Payroll Bureau Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Herts Payroll Bureau Limited is 6 Haycroft Road Old Town Stevenage Hertfordshire Sg1 3jj. . TRS SECRETARIES LIMITED is a Secretary of the company. BROADBENT, Richard is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary THE TAX RETURN SERVICE LIMITED has been resigned. Director LISH, Colin Jay has been resigned. Director PRICE, James Michael has been resigned. Director RANKINE, Robert David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRS SECRETARIES LIMITED
Appointed Date: 28 February 2007
Director
BROADBENT, Richard
Appointed Date: 06 September 2006
80 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Secretary
THE TAX RETURN SERVICE LIMITED
Resigned: 28 February 2007
Appointed Date: 29 August 2002
Director
LISH, Colin Jay
Resigned: 07 May 2003
Appointed Date: 29 August 2002
60 years old
Director
PRICE, James Michael
Resigned: 29 August 2013
Appointed Date: 07 May 2003
77 years old
Director
RANKINE, Robert David
Resigned: 14 August 2006
Appointed Date: 29 August 2002
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mmm Consultancy Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTS PAYROLL BUREAU LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
04 Oct 2002
New director appointed
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
04 Oct 2002
New director appointed
29 Aug 2002
Incorporation

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