PARALLEL PAYMENTS LTD
GREAT BOOKHAM BEST VENTURES LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09554404
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Appointment of Mr Jason Thomas Kelly Butcher as a director on 25 January 2017. The most likely internet sites of PARALLEL PAYMENTS LTD are www.parallelpayments.co.uk, and www.parallel-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Payments Ltd is a Private Limited Company. The company registration number is 09554404. Parallel Payments Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Parallel Payments Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . BUTCHER, Jason Thomas Kelly is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUTCHER, Jason Thomas Kelly
Appointed Date: 25 January 2017
51 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 25 January 2017
Appointed Date: 22 April 2015
Director
CAVELEY, Maureen Anne
Resigned: 25 January 2017
Appointed Date: 22 April 2015
72 years old

Persons With Significant Control

Mr Jason Thomas Kelly Butcher
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

PARALLEL PAYMENTS LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
26 Jan 2017
Appointment of Mr Jason Thomas Kelly Butcher as a director on 25 January 2017
26 Jan 2017
Termination of appointment of Maureen Anne Caveley as a director on 25 January 2017
26 Jan 2017
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 January 2017
18 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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