Company number 05014708
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Neil Richard Elsden on 27 October 2016; Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016. The most likely internet sites of PAYROLL HUMAN RESOURCE SERVICES LIMITED are www.payrollhumanresourceservices.co.uk, and www.payroll-human-resource-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Payroll Human Resource Services Limited is a Private Limited Company.
The company registration number is 05014708. Payroll Human Resource Services Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Payroll Human Resource Services Limited is Hermes House Fire Fly Avenue Swindon England Sn2 2ga. . ELSDEN, Neil Richard is a Secretary of the company. ELSDEN, Neil Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BLUH, Anne has been resigned. Director BLUH, Roderick has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRINGTON, Patrick Bernard has been resigned. Director MATHEWS, Richard Sean has been resigned. The company operates in "Other business support service activities n.e.c.".
payroll human resource services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BLUH, Anne
Resigned: 20 June 2008
Appointed Date: 12 August 2004
71 years old
Director
BLUH, Roderick
Resigned: 20 July 2006
Appointed Date: 21 April 2004
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 April 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Arrandco Investments Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more
Banks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAYROLL HUMAN RESOURCE SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Oct 2016
Director's details changed for Neil Richard Elsden on 27 October 2016
27 Oct 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016
...
... and 43 more events
30 Apr 2004
New director appointed
30 Apr 2004
New director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Apr 2004
Company name changed avontrend LIMITED\certificate issued on 22/04/04
14 Jan 2004
Incorporation