EMPPAY LIMITED
NORTH SHIELDS INTERNET CARD PAY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1AR

Company number 06130484
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of EMPPAY LIMITED are www.emppay.co.uk, and www.emppay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emppay Limited is a Private Limited Company. The company registration number is 06130484. Emppay Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Emppay Limited is 29 Howard Street North Shields Tyne and Wear Ne30 1ar. . ROBINSON, Alex is a Secretary of the company. DICKSON, Stephen Ross is a Director of the company. REYNISSON, Jonas is a Director of the company. Secretary STANGER-LEATHES, Christopher John has been resigned. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASCORP SERVICES LIMITED has been resigned. Director E COMMERCE SERVICES LIMITED has been resigned. Director IF RADGJOF EHF has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Alex
Appointed Date: 10 July 2012

Director
DICKSON, Stephen Ross
Appointed Date: 07 September 2009
68 years old

Director
REYNISSON, Jonas
Appointed Date: 10 July 2012
64 years old

Resigned Directors

Secretary
STANGER-LEATHES, Christopher John
Resigned: 10 July 2012
Appointed Date: 10 September 2008

Secretary
FRANCIS JORDAN & CO LTD
Resigned: 24 September 2009
Appointed Date: 27 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Director
BASCORP SERVICES LIMITED
Resigned: 26 September 2007
Appointed Date: 27 February 2007

Director
E COMMERCE SERVICES LIMITED
Resigned: 10 July 2012
Appointed Date: 30 March 2007

Director
IF RADGJOF EHF
Resigned: 10 July 2012
Appointed Date: 30 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Stephen Ross Dickson
Notified on: 26 July 2016
68 years old
Nature of control: Has significant influence or control

Mr Jonas Reynisson
Notified on: 26 July 2016
64 years old
Nature of control: Has significant influence or control

EMPPAY LIMITED Events

03 Jan 2017
Full accounts made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jan 2016
Full accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

29 Dec 2014
Full accounts made up to 31 August 2014
...
... and 45 more events
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
19 Mar 2007
New director appointed
08 Mar 2007
New secretary appointed
27 Feb 2007
Incorporation

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