Company number 07941152
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address M25 BUSINESS CENTRE, 121 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of ONE PAYROLL SERVICES LTD are www.onepayrollservices.co.uk, and www.one-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. One Payroll Services Ltd is a Private Limited Company.
The company registration number is 07941152. One Payroll Services Ltd has been working since 08 February 2012.
The present status of the company is Active. The registered address of One Payroll Services Ltd is M25 Business Centre 121 Brooker Road Waltham Abbey Essex England En9 1jh. . LYONS, Chloe is a Director of the company. LYONS, Victoria is a Director of the company. The company operates in "Combined office administrative service activities".
Current Directors
Persons With Significant Control
Miss Chloe Lyons
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Lyons
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE PAYROLL SERVICES LTD Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH on 14 September 2015
...
... and 4 more events
06 Mar 2013
Current accounting period extended from 28 February 2013 to 30 April 2013
06 Mar 2013
Annual return made up to 8 February 2013 with full list of shareholders
06 Mar 2013
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 6 March 2013
06 Mar 2013
Registered office address changed from 6 Government Row Enfield Middlesex EN3 6JN United Kingdom on 6 March 2013
08 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)