Company number 04935288
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1V 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HOME PARK PAYROLL SERVICES LIMITED are www.homeparkpayrollservices.co.uk, and www.home-park-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Home Park Payroll Services Limited is a Private Limited Company.
The company registration number is 04935288. Home Park Payroll Services Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Home Park Payroll Services Limited is Ramillies House 2 Ramillies Street London W1v 7ln. . MOSS, Alex Ryan is a Director of the company. MOSS, Anthony is a Director of the company. Secretary MOSS, Deanna Gaye has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BECKER, Adam Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
BECKER, Adam Paul
Resigned: 20 February 2015
Appointed Date: 01 July 2009
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Mr Anthony Moss
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm
HOME PARK PAYROLL SERVICES LIMITED Events
24 Nov 2016
Confirmation statement made on 16 October 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
10 Jul 2015
Termination of appointment of Adam Paul Becker as a director on 20 February 2015
...
... and 33 more events
04 Dec 2003
Ad 16/10/03--------- £ si 2@1=2 £ ic 2/4
22 Oct 2003
Registered office changed on 22/10/03 from: regent house 316 beulah hill london SE19 3HF
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
16 Oct 2003
Incorporation