HRP ERP SOLUTIONS LIMITED
LEAMINGTON SPA SOFTWARE SOLUTIONS ERP LIMITED

Hellopages » Warwickshire » Warwick » CV31 2DJ

Company number 07402713
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 4 BUTLER CLOSE, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE,, UNITED KINGDOM, CV31 2DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Nidhi Goel as a director on 1 November 2015. The most likely internet sites of HRP ERP SOLUTIONS LIMITED are www.hrperpsolutions.co.uk, and www.hrp-erp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Tile Hill Rail Station is 9.6 miles; to Coventry Rail Station is 9.6 miles; to Berkswell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrp Erp Solutions Limited is a Private Limited Company. The company registration number is 07402713. Hrp Erp Solutions Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Hrp Erp Solutions Limited is 4 Butler Close Whitnash Leamington Spa Warwickshire United Kingdom Cv31 2dj. The company`s financial liabilities are £15.04k. It is £-0.23k against last year. The cash in hand is £30.78k. It is £-6k against last year. And the total assets are £33.48k, which is £-6.85k against last year. GOEL, Rashmi is a Secretary of the company. GOEL, Gaurav is a Director of the company. Secretary GOEL, Nidhi has been resigned. Director GOEL, Gaurav has been resigned. Director GOEL, Gaurav has been resigned. Director GOEL, Gaurav has been resigned. Director GOEL, Gaurav has been resigned. Director GOEL, Nidhi has been resigned. Director GOEL, Nidhi has been resigned. Director GOEL, Rashmi has been resigned. Director GOEL, Vishal has been resigned. The company operates in "Information technology consultancy activities".


hrp erp solutions Key Finiance

LIABILITIES £15.04k
-2%
CASH £30.78k
-17%
TOTAL ASSETS £33.48k
-17%
All Financial Figures

Current Directors

Secretary
GOEL, Rashmi
Appointed Date: 01 September 2013
Director
GOEL, Gaurav
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Secretary
GOEL, Nidhi
Resigned: 27 October 2010
Appointed Date: 11 October 2010
Director
GOEL, Gaurav
Resigned: 01 September 2015
Appointed Date: 01 September 2015
43 years old
Director
GOEL, Gaurav
Resigned: 01 June 2015
Appointed Date: 19 May 2015
43 years old
Director
GOEL, Gaurav
Resigned: 31 March 2015
Appointed Date: 14 August 2012
43 years old
Director
GOEL, Gaurav
Resigned: 27 October 2010
Appointed Date: 11 October 2010
43 years old
Director
GOEL, Nidhi
Resigned: 01 November 2015
Appointed Date: 23 December 2013
45 years old
Director
GOEL, Nidhi
Resigned: 24 September 2012
Appointed Date: 27 October 2010
45 years old
Director
GOEL, Rashmi
Resigned: 31 March 2015
Appointed Date: 24 September 2012
40 years old
Director
GOEL, Vishal
Resigned: 28 February 2015
Appointed Date: 20 May 2014
49 years old

Persons With Significant Control

Mr Gaurav Goel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashmi Goel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HRP ERP SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Termination of appointment of Nidhi Goel as a director on 1 November 2015
29 Oct 2015
Secretary's details changed for Mrs Rashmi Goel on 18 October 2015
29 Oct 2015
Registered office address changed from 4 Butler Close Whitnash Leamington Spa Warwickshire CV31 2DJ to 4 Butler Close Whitnash Leamington Spa Warwickshire, CV31 2DJ on 29 October 2015
...
... and 35 more events
27 Oct 2010
Termination of appointment of Gaurav Goel as a director
27 Oct 2010
Appointment of Mrs Nidhi Goel as a director
27 Oct 2010
Termination of appointment of Nidhi Goel as a secretary
21 Oct 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 11
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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