THE PAYROLL SHOP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS
Company number 05903857
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PAYROLL SHOP LIMITED are www.thepayrollshop.co.uk, and www.the-payroll-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Payroll Shop Limited is a Private Limited Company. The company registration number is 05903857. The Payroll Shop Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of The Payroll Shop Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. . RUSHE, Janet Ann is a Secretary of the company. ROGERS, Nigel Brian is a Director of the company. RUSHE, David is a Director of the company. Secretary DAVIS, Andrew Leslie has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
RUSHE, Janet Ann
Appointed Date: 17 May 2011
Director
ROGERS, Nigel Brian
Appointed Date: 11 August 2006
67 years old
Director
RUSHE, David
Appointed Date: 11 August 2006
48 years old

Resigned Directors

Secretary
DAVIS, Andrew Leslie
Resigned: 17 May 2011
Appointed Date: 11 August 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr David Rushe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PAYROLL SHOP LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 11 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Secretary's details changed for Mrs Janet Ann Rushe on 17 August 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 24 more events
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006
Incorporation

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