FIRST PAYROLL STM LIMITED
LONDON FPS SID LIMITED

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Company number 09758425
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address CHURCHILL HOUSE 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of David Field as a director on 16 January 2017; Appointment of Ms Suzanne Lorna Averis as a director on 16 January 2017; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of FIRST PAYROLL STM LIMITED are www.firstpayrollstm.co.uk, and www.first-payroll-stm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. First Payroll Stm Limited is a Private Limited Company. The company registration number is 09758425. First Payroll Stm Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of First Payroll Stm Limited is Churchill House 120 Bunns Lane Mill Hill London United Kingdom Nw7 2ap. . CARD, Eoin Geoffrey is a Secretary of the company. AVERIS, Suzanne Lorna is a Director of the company. Director FIELD, David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARD, Eoin Geoffrey
Appointed Date: 01 February 2016
Director
AVERIS, Suzanne Lorna
Appointed Date: 16 January 2017
57 years old

Resigned Directors

Director
FIELD, David
Resigned: 16 January 2017
Appointed Date: 02 September 2015
74 years old
Director
KAHAN, Barbara
Resigned: 02 September 2015
Appointed Date: 02 September 2015
94 years old

Persons With Significant Control

Mr David Field
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FIRST PAYROLL STM LIMITED Events

24 Jan 2017
Termination of appointment of David Field as a director on 16 January 2017
23 Jan 2017
Appointment of Ms Suzanne Lorna Averis as a director on 16 January 2017
19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Feb 2016
Appointment of Mr Eoin Geoffrey Card as a secretary on 1 February 2016
21 Jan 2016
Company name changed fps sid LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
22 Sep 2015
Appointment of Mr David Field as a director on 2 September 2015
14 Sep 2015
Termination of appointment of Barbara Kahan as a director on 2 September 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

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