GENIE PAYROLL LIMITED
AYLESBURY ORANGE GENIE PAYROLL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LA
Company number 05659185
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016. The most likely internet sites of GENIE PAYROLL LIMITED are www.geniepayroll.co.uk, and www.genie-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Payroll Limited is a Private Limited Company. The company registration number is 05659185. Genie Payroll Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Genie Payroll Limited is 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire England Hp20 2la. . BAKER, Ross Winston is a Secretary of the company. BAKER, Ross Winston is a Director of the company. FISHER, Graham is a Director of the company. GRAHAM, Christopher William is a Director of the company. WARD, Julian Hannaford is a Director of the company. Secretary MARCHES SECRETARIAL LIMITED has been resigned. Director JOHNSON, Ian David has been resigned. Director PATEL, Pratima Ghelabhai has been resigned. Director PATEL, Pratima Ghelabhai has been resigned. Director WARREN, Peter has been resigned. Director WARREN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Ross Winston
Appointed Date: 01 December 2008
Director
BAKER, Ross Winston
Appointed Date: 21 November 2006
54 years old
Director
FISHER, Graham
Appointed Date: 20 December 2005
76 years old
Director
GRAHAM, Christopher William
Appointed Date: 20 December 2005
81 years old
Director
WARD, Julian Hannaford
Appointed Date: 21 December 2007
57 years old

Resigned Directors

Secretary
MARCHES SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 20 December 2005
Director
JOHNSON, Ian David
Resigned: 31 March 2006
Appointed Date: 20 December 2005
60 years old
Director
PATEL, Pratima Ghelabhai
Resigned: 20 December 2006
Appointed Date: 01 February 2006
58 years old
Director
PATEL, Pratima Ghelabhai
Resigned: 01 January 2006
Appointed Date: 20 December 2005
58 years old
Director
WARREN, Peter
Resigned: 29 December 2006
Appointed Date: 01 February 2006
63 years old
Director
WARREN, Peter
Resigned: 01 January 2006
Appointed Date: 20 December 2005
63 years old

Persons With Significant Control

Orange Genie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIE PAYROLL LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Mar 2016
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016
15 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 29 more events
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
23 Jan 2006
Director resigned
23 Jan 2006
Director resigned
20 Dec 2005
Incorporation

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