POLYBIUS PAYROLL LTD
BECKENHAM STEPHEN MILLER FLOORING LTD

Hellopages » Greater London » Bromley » BR3 1EW

Company number 08614766
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Elaine Jayne Snelgrove as a secretary on 1 September 2016. The most likely internet sites of POLYBIUS PAYROLL LTD are www.polybiuspayroll.co.uk, and www.polybius-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Polybius Payroll Ltd is a Private Limited Company. The company registration number is 08614766. Polybius Payroll Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of Polybius Payroll Ltd is 182a High Street Beckenham Kent Br3 1ew. . SMITH, Sean is a Director of the company. SNELGROVE, Andrew is a Director of the company. Secretary SNELGROVE, Elaine Jayne has been resigned. Director MILLER, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMITH, Sean
Appointed Date: 06 September 2015
59 years old
Director
SNELGROVE, Andrew
Appointed Date: 10 December 2013
62 years old

Resigned Directors

Secretary
SNELGROVE, Elaine Jayne
Resigned: 01 September 2016
Appointed Date: 20 May 2015
Director
MILLER, Stephen
Resigned: 17 December 2013
Appointed Date: 18 July 2013
40 years old

Persons With Significant Control

Mr Sean Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POLYBIUS PAYROLL LTD Events

30 Sep 2016
Confirmation statement made on 4 July 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Elaine Jayne Snelgrove as a secretary on 1 September 2016
08 Sep 2015
Appointment of Mr Sean Smith as a director on 6 September 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
...
... and 4 more events
24 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
30 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
17 Dec 2013
Termination of appointment of Stephen Miller as a director on 17 December 2013
10 Dec 2013
Appointment of Mr Andrew Snelgrove as a director on 10 December 2013
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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