CINTRA HR SERVICES LIMITED
MALING EXCHANGE HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL- Active
- Private Limited Company
- Company No. 05759145
- Last Updated: 01 Mar 2024
Company Profile
CINTRA HR SERVICES LIMITED was incorporated on Tuesday, March 28, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CINTRA HR SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 11 days.
| Name | CINTRA HR SERVICES LIMITED |
|---|---|
| Company number | 05759145 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALING EXCHANGE HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payroll Software & Services Group Limited Hoult's Yard, Walker Road, NE6 2HL |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Warren Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
| Mrs Catherine Ann Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CINTRA HR SERVICES LIMITED | 28 Mar 2006 |
| PEOPLETIME LIMITED | 11 Feb 2024 |