CINTRA HR & PAYROLL SERVICES LTD
CINTRA HR & PAYROLL SERVICES LTD is an active private limited company, incorporated on 11 September 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CINTRA HR & PAYROLL SERVICES LTD previously had the company name CINTRA SOFTWARE LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 03248469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MALING EXCHANGE, HOULTS YARD |
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Address Line 2 | WALKER ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE6 2HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/03/2009 onwards:
CINTRA HR & PAYROLL SERVICES LTD
Prior to 24/03/2009:
CINTRA SOFTWARE LIMITED
Directors
(The company's officers)
MR SEBASTIAN ASPLAND
(~39 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2020
MR DANIEL EDWARD BROOKER
(~41 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2020
MR ERIC MAURICE DUNMORE
(~61 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2019
MRS MICHELLE MARINOS
(~52 year old British national)
125 THE VALE, LONDON, N14 6BA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2021
MRS LISA JANE STONE
(~62 year old British national)
MALING EXCHANGE, HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
Connections
(Shared officers)
- MR ERIC MAURICE DUNMORE
- MRS MICHELLE MARINOS
- MRS LISA JANE STONE
- MR SEBASTIAN ASPLAND
- MR DANIEL EDWARD BROOKER
- MR ERIC MAURICE DUNMORE
- MRS LISA JANE STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CINTRA HR & PAYROLL SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, NE6 2HL.
Map of CINTRA HR & PAYROLL SERVICES LTD at local scale
Map of CINTRA HR & PAYROLL SERVICES LTD at district scale
More Companies in NE6 2HL
Other companies with registered offices in NE6 2HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)