SIMON PAYNE LIMITED
NEWCASTLE

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Company number 04371162
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 15 HIGHBURY, JESMOND, NEWCASTLE, TYNE AND WEAR, NE2 3DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of SIMON PAYNE LIMITED are www.simonpayne.co.uk, and www.simon-payne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Simon Payne Limited is a Private Limited Company. The company registration number is 04371162. Simon Payne Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Simon Payne Limited is 15 Highbury Jesmond Newcastle Tyne and Wear Ne2 3dx. . PAYNE, Simon Hugh is a Director of the company. Secretary PAYNE, Carole has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PAYNE, Simon Hugh
Appointed Date: 11 February 2002
68 years old

Resigned Directors

Secretary
PAYNE, Carole
Resigned: 30 September 2014
Appointed Date: 11 February 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Simon Hugh Payne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIMON PAYNE LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
...
... and 29 more events
21 Feb 2002
New secretary appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
19 Feb 2002
Registered office changed on 19/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Feb 2002
Incorporation

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