PAY FRANK LTD
ORMSKIRK

Hellopages » Lancashire » Chorley » L40 2RL

Company number 09411550
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address BOUNDARY HOUSE WOOD LANE, MAWDESLEY, ORMSKIRK, ENGLAND, L40 2RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 29 Thetford Road New Malden Surrey KT3 5DP England to Boundary House Wood Lane Mawdesley Ormskirk L40 2RL on 30 November 2016. The most likely internet sites of PAY FRANK LTD are www.payfrank.co.uk, and www.pay-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pay Frank Ltd is a Private Limited Company. The company registration number is 09411550. Pay Frank Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Pay Frank Ltd is Boundary House Wood Lane Mawdesley Ormskirk England L40 2rl. . BERRY, Peter Andrew is a Director of the company. CLARENCE, Gary Brian is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERRY, Peter Andrew
Appointed Date: 28 January 2015
53 years old
Director
CLARENCE, Gary Brian
Appointed Date: 01 May 2015
54 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 28 January 2015
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 01 May 2015
Appointed Date: 28 January 2015

Persons With Significant Control

Mr Peter Andrew Berry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PAY FRANK LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Registered office address changed from 29 Thetford Road New Malden Surrey KT3 5DP England to Boundary House Wood Lane Mawdesley Ormskirk L40 2RL on 30 November 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 2 more events
05 May 2015
Appointment of Gary Brian Clarence as a director on 1 May 2015
05 May 2015
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 1 May 2015
04 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100
02 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

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