HC PAYROLL SERVICES LIMITED
LONDON TYRION INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1S 4AW

Company number 09147994
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Christopher Campbell on 1 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HC PAYROLL SERVICES LIMITED are www.hcpayrollservices.co.uk, and www.hc-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hc Payroll Services Limited is a Private Limited Company. The company registration number is 09147994. Hc Payroll Services Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Hc Payroll Services Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary WARD, Peter Martin has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS DIRECTORS LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 25 July 2014
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 25 July 2014
Director
CAMPBELL, Christopher
Appointed Date: 01 February 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 February 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 01 February 2016

Resigned Directors

Secretary
WARD, Peter Martin
Resigned: 01 February 2016
Appointed Date: 25 July 2014
Director
CONSTABLE, Jamie Christopher
Resigned: 01 February 2016
Appointed Date: 25 July 2014
60 years old
Director
WARD, Peter Martin
Resigned: 01 February 2016
Appointed Date: 25 July 2014
65 years old
Director
OBS DIRECTORS LLP
Resigned: 01 February 2016
Appointed Date: 25 July 2014

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HC PAYROLL SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Appointment of Gold Round Limited as a director on 1 February 2016
...
... and 3 more events
01 Feb 2016
Termination of appointment of Jamie Christopher Constable as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Peter Martin Ward as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Obs Directors Llp as a director on 1 February 2016
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

Similar Companies

HC PARTNERSHIPS LIMITED HC PAVING LTD HC PHARMA CONSULTANCY LTD HC PHARMA LIMITED HC PLANT & MACHINERY SALES LTD HC PRESENTING LTD HC PROJECT SOLUTIONS LTD