BizStats
You are here: bizstats.co.uk > a-z index > M list > MY list > MY list > MY P list

My Plus Consulting Limited WINDSOR

Founded in 2005, My Plus Consulting, classified under reg no. 05610999 is an active company. Currently registered at 48 York Road SL4 3NY, Windsor the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Nov 2008 My Plus Consulting Limited is no longer carrying the name Genesis Hr Consultancy.

There is a single director in the firm at the moment - Helen C., appointed on 7 November 2005. In addition, a secretary was appointed - Nicole E., appointed on 5 November 2005. As of 11 May 2024, our data shows no information about any ex officers on these positions.

My Plus Consulting Limited Address / Contact

Office Address 48 York Road
Town Windsor
Post code SL4 3NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05610999
Date of Incorporation Wed, 2nd Nov 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Helen C.

Position: Director

Appointed: 07 November 2005

Nicole E.

Position: Secretary

Appointed: 05 November 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2005

Resigned: 03 November 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 November 2005

Resigned: 03 November 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Helen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen C.

Notified on 12 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Genesis Hr Consultancy November 19, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, August 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.