GREENPAY LIMITED
BURTON ON TRENT GREENPAY PAYROLL BUREAU LIMITED G P B LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3BY

Company number 03111027
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address THE OLD MANSE, 64 BRANSTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8 . The most likely internet sites of GREENPAY LIMITED are www.greenpay.co.uk, and www.greenpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenpay Limited is a Private Limited Company. The company registration number is 03111027. Greenpay Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Greenpay Limited is The Old Manse 64 Branston Road Burton On Trent Staffordshire De14 3by. . PEACOCK, Colin is a Secretary of the company. WILSON, Carole Anne is a Director of the company. Secretary PEACOCK, Colin has been resigned. Secretary SHAW, Nigel Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANDLEY, Philip Alan has been resigned. Director HAYES, Ian Mitchell has been resigned. Director MILLER, David Paul has been resigned. Director ODDY, Ronald Harvey has been resigned. Director PEACOCK, Colin has been resigned. Director SHAW, Nigel Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEACOCK, Colin
Appointed Date: 01 June 2006
Director
WILSON, Carole Anne
Appointed Date: 01 January 1996
75 years old

Resigned Directors

Secretary
PEACOCK, Colin
Resigned: 28 October 2005
Appointed Date: 12 October 1997
Secretary
SHAW, Nigel Patrick
Resigned: 12 October 1997
Appointed Date: 06 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
HANDLEY, Philip Alan
Resigned: 28 October 2005
Appointed Date: 01 November 1995
58 years old
Director
HAYES, Ian Mitchell
Resigned: 31 March 2003
Appointed Date: 01 November 1999
60 years old
Director
MILLER, David Paul
Resigned: 11 April 2003
Appointed Date: 01 May 1998
61 years old
Director
ODDY, Ronald Harvey
Resigned: 28 October 2005
Appointed Date: 01 November 1995
80 years old
Director
PEACOCK, Colin
Resigned: 28 October 2005
Appointed Date: 06 October 1995
66 years old
Director
SHAW, Nigel Patrick
Resigned: 28 October 2005
Appointed Date: 06 October 1995
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Greenpay Payroll Bureau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENPAY LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 8
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 8
...
... and 68 more events
23 Oct 1995
New secretary appointed
23 Oct 1995
Director resigned
23 Oct 1995
New director appointed
23 Oct 1995
New director appointed
06 Oct 1995
Incorporation

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