PAY GROUP PLC
NORTHWICH PAY PLC

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA
Company number 04348157
Status Active
Incorporation Date 7 January 2002
Company Type Public Limited Company
Address DRAKE HOUSE, GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Miss Samantha Jane Cubbon as a director on 4 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PAY GROUP PLC are www.paygroup.co.uk, and www.pay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pay Group Plc is a Public Limited Company. The company registration number is 04348157. Pay Group Plc has been working since 07 January 2002. The present status of the company is Active. The registered address of Pay Group Plc is Drake House Gadbrook Way Gadbrook Park Northwich Cheshire England Cw9 7ra. . CUBBON, Samantha Jane is a Secretary of the company. CAFEARO, Nathan David is a Director of the company. CUBBON, Samantha Jane is a Director of the company. LANTRY, Eugene is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Director PORTCH, Paula Miriam has been resigned. Director QUIRK, Mark Colin John has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUBBON, Samantha Jane
Appointed Date: 26 June 2014
Director
CAFEARO, Nathan David
Appointed Date: 26 June 2014
49 years old
Director
CUBBON, Samantha Jane
Appointed Date: 04 November 2016
38 years old
Director
LANTRY, Eugene
Appointed Date: 25 June 2014
70 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 22 January 2014
Appointed Date: 07 January 2002
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 22 January 2014
Appointed Date: 04 July 2013
46 years old
Director
PORTCH, Paula Miriam
Resigned: 04 September 2015
Appointed Date: 26 June 2014
59 years old
Director
QUIRK, Mark Colin John
Resigned: 14 August 2014
Appointed Date: 22 January 2014
48 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 January 2014
Appointed Date: 07 January 2002

Persons With Significant Control

Best Group International Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PAY GROUP PLC Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Appointment of Miss Samantha Jane Cubbon as a director on 4 November 2016
01 Jul 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
30 Nov 2015
Registered office address changed from Central Buildings 11 Peter Street Manchester M2 5QR England to Drake House Gadbrook Way, Gadbrook Park Northwich Cheshire CW9 7RA on 30 November 2015
...
... and 46 more events
13 Apr 2004
Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR
18 Feb 2004
Accounts for a dormant company made up to 31 January 2004
16 May 2003
Accounts for a dormant company made up to 31 January 2003
16 Apr 2003
Return made up to 16/04/03; full list of members
07 Jan 2002
Incorporation

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