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Release Hrm Limited, BT1 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RELEASE HRM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Release Hrm Limited. The company was founded 23 years ago and was given the registration number NI040874. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, Donegall Square East, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RELEASE HRM LIMITED
Company Number:NI040874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2001
End of financial year:31 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Pearl Assurance House, Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ishbel Mews, Belfast, Northern Ireland, BT8 8FZ

Secretary19 May 2001Active
44 Glendale, Blacks Road, Belfast, BT10 0NX

Director19 May 2001Active
31 Tullymore Gardens, Belfast, N Ireland, BT118NE

Director19 May 2001Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director19 May 2001Active

People with Significant Control

Mr Frank Mcgonagle
Notified on:20 May 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Northern Ireland
Address:44, Glendale, Belfast, Northern Ireland, BT10 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Garry Paul Cullen
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Northern Ireland
Address:15 Myrtlefield Park, Lisburn Road, Belfast, Northern Ireland, BT9 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-12-06Officers

Change person secretary company with change date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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