NEW MILLENNIA PAYROLL SERVICES LIMITED

Company number 04254121 ·

Active

4 active / 2 ceased · persons with significant control

Mr Paul O'Rourke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-05
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, England

Mr Nicholas Ian Hynes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-07-05
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, Castle Street, Manchester, M3 4LZ, England

New Millennia Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1121 Ashton Old Road, Manchester, M11 1AA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04820474
Country registered
Not Specified/Other

New Millennia Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Third Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04820474
Country registered
Not Specified/Other

Mr Donald Alexander Payne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
The Old Bakery, 60 Market Street, Mottram, Hyde, SK14 6JG, England

Mr Ian Moss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2016-09-06
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
1 Newall Farm Cottage, Millington Road, Millington, Altrincham, Cheshire, WA143RS, England