ELECTPAY LTD
LEATHERHEAD RENT PLEASE LTD

Hellopages » Surrey » Mole Valley » KT23 4PW

Company number 09066094
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 36 HOWARD ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ELECTPAY LTD are www.electpay.co.uk, and www.electpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 10 miles; to Raynes Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electpay Ltd is a Private Limited Company. The company registration number is 09066094. Electpay Ltd has been working since 02 June 2014. The present status of the company is Active. The registered address of Electpay Ltd is 36 Howard Road Bookham Leatherhead Surrey Kt23 4pw. . COLE, Alan John is a Director of the company. STREET, Jamie Mark is a Director of the company. The company operates in "Business and domestic software development".


electpay Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Alan John
Appointed Date: 02 June 2014
37 years old

Director
STREET, Jamie Mark
Appointed Date: 02 June 2014
33 years old

Persons With Significant Control

Mr Jamie Mark Street
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan John Cole
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTPAY LTD Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Company name changed rent please LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-07

07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000

03 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

30 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,000

02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted