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PREMIER RECRUITMENT GROUP PAYROLL LIMITED

PREMIER RECRUITMENT GROUP PAYROLL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER RECRUITMENT GROUP PAYROLL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13656842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PREMIER RECRUITMENT GROUP PAYROLL LIMITED located?

    Registered Office Address
    8th Floor (West Wing), 54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hive 360 Limited as a director on Oct 17, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCORMACK, David John
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    		Director
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    		EnglandBritish255739340001
    HIVE 360 LIMITED
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    		Director
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    Identification TypeUK Limited Company
    Registration Number10275404
    		257402270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER RECRUITMENT GROUP PAYROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hive 360 Limited
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    		Oct 01, 2021
    54 Hagley Road,
    Edgbaston
    B16 8PE Birmingham
    8th Floor (West Wing),
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10275404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0