HR4UK.COM LIMITED

Profile HR4UK.COM LIMITED

Actual on 01.09.2021
Company name
HR4UK.COM LIMITED
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Company number
01804171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, FLORENCE HOUSE, ST MARY'S ROAD, LEICESTERSHIRE, UNITED KINGDOM, HINCKLEY, LE10 1EQ
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PSC and Officers HR4UK.COM LIMITED

Officers

(as of 19.09.2020)

BAZIRE, Gerald Adam
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: The Riddings Threlkeld, Keswick, United Kingdom, CA12 4TB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CLAY, Angela Mary
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: 2nd Floor Florence House, St Mary's Road, Hinckley, United Kingdom, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Paul
Status: Not active
Appointed on: Friday, 02 December 2016
Resigned on: Friday, 17 July 2020
Correspondence address: 30 Nelson Street Leicester, United Kingdom, LE1 7BA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Business Development Director
Country of residence: United Kingdom
PIPER, Michael Geoffrey
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Friday, 30 June 2017
Correspondence address: 2nd Floor Florence House, St Mary's Road, Hinckley, United Kingdom, Leicestershire, LE10 1EQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
JANDA, Joe
Status: Not active
Appointed on: Friday, 02 December 2016
Resigned on: Monday, 31 December 2018
Correspondence address: 30 Nelson Street Leicester, United Kingdom, LE1 7BA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
ABRAHAM, Sandra Elizabeth
Status: Not active
Resigned on: Thursday, 23 October 2014
Correspondence address: 12 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
Nationality: British
Role: Secretary
ABRAHAM, Peter Martin
Status: Not active
Resigned on: Wednesday, 24 February 2016
Correspondence address: 12 Butt Lane Close, Hinckley, Leicestershire, LE10 1LF
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement
Angela Mary Clay
Status: Active
Notified on: Friday, 04 September 2020
Correspondence address: 5 Musgrave Close Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 28 December 2016
Legal form: Persons With Significant Control Statement