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International Human Resources Management Limited SWINDON

Founded in 2009, International Human Resources Management, classified under reg no. 06937135 is an active company. Currently registered at C/o Thrings Llp 6 Drakes Meadow SN3 3LL, Swindon the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Philippe B., Vincent G. and Eric M.. Of them, Eric M. has been with the company the longest, being appointed on 18 June 2009 and Philippe B. and Vincent G. have been with the company for the least time - from 26 October 2022. As of 25 April 2024, there were 4 ex directors - Jean D., David-Alexandre F. and others listed below. There were no ex secretaries.

International Human Resources Management Limited Address / Contact

Office Address C/o Thrings Llp 6 Drakes Meadow
Office Address2 Penny Lane
Town Swindon
Post code SN3 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06937135
Date of Incorporation Thu, 18th Jun 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Philippe B.

Position: Director

Appointed: 26 October 2022

Vincent G.

Position: Director

Appointed: 26 October 2022

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2015

Eric M.

Position: Director

Appointed: 18 June 2009

Jean D.

Position: Director

Appointed: 26 April 2016

Resigned: 26 October 2022

David-Alexandre F.

Position: Director

Appointed: 26 April 2016

Resigned: 26 October 2022

Gilles D.

Position: Director

Appointed: 18 June 2009

Resigned: 26 April 2016

Hfw Nominees Limited

Position: Corporate Secretary

Appointed: 18 June 2009

Resigned: 31 December 2014

Thierry B.

Position: Director

Appointed: 18 June 2009

Resigned: 26 April 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Bollore Se from Puteaux 92811, France. The abovementioned PSC is categorised as "a societe europeenne (se)", 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.

Bollore Se

Tour Bollore 31-32 Quai De Dion-Bouton, Puteaux Cedex, Puteaux 92811, France

Legal authority French Commercial Code And The French Civil Code
Legal form Societe Europeenne (Se)
Country registered France
Place registered Registry At The Commercial Court Of Quimper
Registration number 055804124
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 15th, January 2024 		Free Download (22 pages)

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