Company number 09245698
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address THE COURTYARD 6 HIGHER ALHAM, FOREST PARK, BRACKNELL, BERKSHIRE, ENGLAND, RG12 0GR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Littleholm Kingsford Street Mersham Ashford TN25 6PE England to The Courtyard 6 Higher Alham Forest Park Bracknell Berkshire RG12 0GR on 25 January 2017; Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH to Littleholm Kingsford Street Mersham Ashford TN25 6PE on 23 January 2017. The most likely internet sites of PREFERRED PAYROLL SOLUTIONS LIMITED are www.preferredpayrollsolutions.co.uk, and www.preferred-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Ash Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preferred Payroll Solutions Limited is a Private Limited Company.
The company registration number is 09245698. Preferred Payroll Solutions Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Preferred Payroll Solutions Limited is The Courtyard 6 Higher Alham Forest Park Bracknell Berkshire England Rg12 0gr. . ANDREWS, Keith is a Director of the company. ANDREWS, Susan is a Director of the company. GLYNN, Brendan David is a Director of the company. KINNIN, Jo is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Director
KINNIN, Jo
Appointed Date: 02 October 2014
59 years old
Persons With Significant Control
Mr Brendan David Glynn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Andrews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Kinnin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREFERRED PAYROLL SOLUTIONS LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jan 2017
Registered office address changed from Littleholm Kingsford Street Mersham Ashford TN25 6PE England to The Courtyard 6 Higher Alham Forest Park Bracknell Berkshire RG12 0GR on 25 January 2017
23 Jan 2017
Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH to Littleholm Kingsford Street Mersham Ashford TN25 6PE on 23 January 2017
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
19 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / brendan glynn
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
28 Oct 2014
Director's details changed for John Kinnin on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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ANNOTATION
Part Rectified Brendan Glynn's dob rectified on the Certificate of Incorporation.