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Companies/04254121

New Millennia Payroll Services Limited

Temporary employment agency activities · Manchester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NH
Mr Nicholas Ian HynesIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 145172230
PO
Mr Paul O'RourkeIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 145172463
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148735959
Show 2 ceased records
DP
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-05

Source record 148929797
IM
Mr Ian MossIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-06

Source record 148930650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PO
Paul O RourkeCurrent director
Appointed 2017-09-25 · 9 yrs · Director
+16 others
NH
Nik HynesCurrent secretaryCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+12 others
Show 9 historical appointments
JG
John GriceResigned secretaryResigned director
Resigned 2005-03-10 · 6 yrs
WB
Wilfred BatchelorResigned secretary
Resigned 2004-07-21
PO
Philip OsbourneResigned secretary
Resigned 2004-01-16 · 4 yrs · Publican
MG
Michael GardnerResigned directorResigned secretary
Resigned 2003-03-21 · Accountant
JS
John ShoreResigned director
Resigned 2003-03-21 · Consultant
Resigned 2001-07-17
DP
Donald PayneResigned director
Resigned 2001-07-17 · 17 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active