THE PAYROLL AGENCY (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7BT

Company number 04687460
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of THE PAYROLL AGENCY (UK) LIMITED are www.thepayrollagencyuk.co.uk, and www.the-payroll-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.7 miles; to Langley Mill Rail Station is 5.4 miles; to Carlton Rail Station is 7.3 miles; to Mansfield Woodhouse Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Payroll Agency Uk Limited is a Private Limited Company. The company registration number is 04687460. The Payroll Agency Uk Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of The Payroll Agency Uk Limited is 4 Yorke Street Hucknall Nottingham Ng15 7bt. . DUTTON, Caroline Elizabeth is a Secretary of the company. DUTTON, Caroline Elizabeth is a Director of the company. DUTTON, Ian is a Director of the company. Secretary DUTTON, Ian has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director DUTTON, Catherine Lucy has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUTTON, Caroline Elizabeth
Appointed Date: 29 February 2004
Director
DUTTON, Caroline Elizabeth
Appointed Date: 29 February 2004
57 years old
Director
DUTTON, Ian
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Secretary
DUTTON, Ian
Resigned: 04 March 2006
Appointed Date: 14 March 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 March 2003
Appointed Date: 05 March 2003
Director
DUTTON, Catherine Lucy
Resigned: 29 February 2004
Appointed Date: 14 March 2003
61 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Ian Dutton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE PAYROLL AGENCY (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016
Secretary's details changed for Mrs Caroline Elizabeth Dutton on 1 January 2016
17 Mar 2016
Director's details changed for Mr Ian Dutton on 1 January 2016
...
... and 39 more events
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Incorporation

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