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Enhance Payroll Solutions Limited GLOUCESTER

Enhance Payroll Solutions started in year 1989 as Private Limited Company with registration number 02407565. The Enhance Payroll Solutions company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Gloucester at 15 Wheatstone Court Davy Way. Postal code: GL2 2AQ. Since Tuesday 8th October 2013 Enhance Payroll Solutions Limited is no longer carrying the name Enhance Recruit Uk.

Currently there are 3 directors in the the company, namely Simon A., Paul L. and John P.. In addition one secretary - John P. - is with the firm. As of 11 May 2024, there were 7 ex directors - Alastair G., Keith C. and others listed below. There were no ex secretaries.

Enhance Payroll Solutions Limited Address / Contact

Office Address 15 Wheatstone Court Davy Way
Office Address2 Quedgeley
Town Gloucester
Post code GL2 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02407565
Date of Incorporation Mon, 24th Jul 1989
Industry Dormant Company
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Simon A.

Position: Director

Appointed: 08 October 2013

Paul L.

Position: Director

Appointed: 08 October 2013

John P.

Position: Director

Appointed: 16 January 2001

John P.

Position: Secretary

Appointed: 16 January 2001

Judith B.

Position: Secretary

Resigned: 16 January 2001

Alastair G.

Position: Director

Appointed: 08 October 2013

Resigned: 16 February 2023

Keith C.

Position: Director

Appointed: 14 October 2009

Resigned: 25 September 2011

Simon A.

Position: Director

Appointed: 19 April 2006

Resigned: 14 October 2009

Jonathan B.

Position: Director

Appointed: 16 January 2001

Resigned: 06 July 2013

Helen B.

Position: Director

Appointed: 25 February 1991

Resigned: 19 April 2006

Judith B.

Position: Director

Appointed: 25 February 1991

Resigned: 19 April 2006

Yvonne M.

Position: Director

Appointed: 25 February 1991

Resigned: 19 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Opera Holdings Limited from Quedgeley Gloucester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Opera Holdings Limited

15 Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire, GL2 2AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02672672
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enhance Recruit Uk October 8, 2013
Opera Recruitment November 18, 2009
Choice Bureau March 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 7th, June 2023 		Free Download (5 pages)

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