NEW MILLENNIA PAYROLL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NEW MILLENNIA PAYROLL SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NEW MILLENNIA PAYROLL SERVICES LIMITED was incorporated 20 years ago on 17/07/2001 and has the registered number: 04254121. The accounts status is FULL and accounts are next due on 30/09/2022.

NEW MILLENNIA PAYROLL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THIRD FLOOR EASTGATE CASTLE STREET
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'ROURKE Sep 1986 British Director 2017-09-25 CURRENT
MR NIK HYNES Mar 1973 British Director 2005-04-01 CURRENT
MR NIK HYNES Mar 1973 British Secretary 2005-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
JOHN SHORE Jun 1945 British Director 2003-03-21 UNTIL 2004-01-16 RESIGNED
MR DONALD ALEXANDER PAYNE Mar 1956 British Director 2001-07-17 UNTIL 2019-07-05 RESIGNED
JOHN GRICE Nov 1950 British Director 2004-09-13 UNTIL 2011-06-13 RESIGNED
MICHAEL GARDNER Sep 1952 Director 2003-03-21 UNTIL 2004-01-16 RESIGNED
PHILIP DAVID OSBOURNE Apr 1951 Secretary 2004-01-16 UNTIL 2008-07-01 RESIGNED
JOHN GRICE Nov 1950 British Secretary 2005-03-10 UNTIL 2011-06-13 RESIGNED
MICHAEL GARDNER Sep 1952 Secretary 2003-03-21 UNTIL 2004-01-16 RESIGNED
WILFRED BATCHELOR Apr 1950 Secretary 2004-07-21 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Ian Hynes 2019-07-05 3/1973 Castlefield   Manchester Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Paul O'Rourke 2019-07-05 9/1986 Manchester   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Mr Donald Alexander Payne 2016-04-06 - 2019-07-05 3/1956 Hyde   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Ian Moss 2016-04-06 - 2016-09-06 11/1973 Altrincham   Cheshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
New Millennia Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW MILLENNIA GROUP LIMITED CASTLEFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEW MILLENNIA TRADING LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL DEBT COLLECTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEW MILLENNIA FACTORING SERVICES LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIS PAYROLL SOLUTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
NEW MILLENNIA SOLUTIONS LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEW MILLENNIA UMBRELLA LIMITED CASTLEFIELD UNITED KINGDOM Active -... DORMANT 78200 - Temporary employment agency activities
CREATIVE SPARK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURAPORTAL UK LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
SME OUTSOURCING LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREE GROWTH LIMITED CASTLEFIELD UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
MANCHESTER MARINE SUPPLIES LTD MANCHESTER ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
OCEANFRONT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
NHPOR HOLDINGS LIMITED CASTLEFIELD UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
NEW MILLENNIA ACCOUNTANCY LIMITED CASTLEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MCR MELTS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
New Millennia Payroll Services Limited - Period Ending 2019-12-31 2020-12-22 31-12-2019 £289,669 Cash £189,515 equity

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