NEW MILLENNIA PAYROLL SERVICES LIMITED

Company number 04254121

3 active persons with significant control / 0 active statements

Mr Nicholas Ian Hynes (Active)

• Correspondence address: Third Floor, Castle Street, Manchester, England, M3 4LZ
• Notified on: 5 July 2019
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul O'Rourke (Active)

• Correspondence address: Third Floor Eastgate, Castle Street, Castlefield, Manchester, England, M3 4LZ
• Notified on: 5 July 2019
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

New Millennia Group Limited (Active)

• Correspondence address: Third Floor Eastgate, Castle Street, Castlefield, Manchester, England, M3 4LZ
• Notified on: 6 April 2016
• Governing law: England And Wales Governing Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04820474
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Donald Alexander Payne (Ceased)

• Correspondence address: The Old Bakery, 60 Market Street, Mottram, Hyde, England, SK14 6JG
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ian Moss (Ceased)

• Correspondence address: 1 Newall Farm Cottage, Millington Road, Millington, Altrincham, Cheshire, England, WA143RS
• Notified on: 6 April 2016
• Ceased on: 6 September 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm