CENTRAL PAYMENT SERVICES LIMITED
BIRMINGHAM SLAP 3 LIMITED

Hellopages » West Midlands » Birmingham » B5 5SE
Company number 06002778
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address STUDIO 30, 191 FAZELEY STREET, BIRMINGHAM, B5 5SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with no updates; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CENTRAL PAYMENT SERVICES LIMITED are www.centralpaymentservices.co.uk, and www.central-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Payment Services Limited is a Private Limited Company. The company registration number is 06002778. Central Payment Services Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Central Payment Services Limited is Studio 30 191 Fazeley Street Birmingham B5 5se. . MORRIS, Colin is a Director of the company. Secretary DRURY, Stuart has been resigned. Secretary PROPHET, Stephen has been resigned. Director DRURY, Stuart has been resigned. Director EMBLIN, Simon Roger, Dr has been resigned. Director PROPHET, Stephen has been resigned. Director REID, Mark Martin has been resigned. Director ROBERTS, Roland Wyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MORRIS, Colin
Appointed Date: 01 April 2014
69 years old

Resigned Directors

Secretary
DRURY, Stuart
Resigned: 28 February 2008
Appointed Date: 20 November 2006

Secretary
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 28 February 2008

Director
DRURY, Stuart
Resigned: 28 February 2008
Appointed Date: 20 November 2006
50 years old

Director
EMBLIN, Simon Roger, Dr
Resigned: 01 April 2014
Appointed Date: 20 November 2006
66 years old

Director
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 12 March 2008
56 years old

Director
REID, Mark Martin
Resigned: 01 April 2014
Appointed Date: 20 November 2006
63 years old

Director
ROBERTS, Roland Wyn
Resigned: 31 July 2010
Appointed Date: 11 March 2008
61 years old

Persons With Significant Control

Mr Colin Morris
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL PAYMENT SERVICES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with no updates
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Mar 2016
Director's details changed for Mr Colin Morris on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
01 Mar 2008
Company name changed slap 3 LIMITED\certificate issued on 10/03/08
17 Dec 2007
Return made up to 20/11/07; full list of members
17 Dec 2007
Director's particulars changed
06 Dec 2006
Secretary's particulars changed;director's particulars changed
20 Nov 2006
Incorporation