NORTHUMBRIA PAYROLL SOLUTIONS LTD
NORTHUMBERLAND

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Company number 06452227
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address RAILWAY COTTAGE, CHEVINGTON, STATION, MORPETH, NORTHUMBERLAND, NE61 5BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of NORTHUMBRIA PAYROLL SOLUTIONS LTD are www.northumbriapayrollsolutions.co.uk, and www.northumbria-payroll-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Acklington Rail Station is 2.9 miles; to Pegswood Rail Station is 6.1 miles; to Morpeth Rail Station is 7.2 miles; to Alnmouth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Payroll Solutions Ltd is a Private Limited Company. The company registration number is 06452227. Northumbria Payroll Solutions Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Northumbria Payroll Solutions Ltd is Railway Cottage Chevington Station Morpeth Northumberland Ne61 5bd. . CATTON, Samantha Jayne is a Secretary of the company. CATTON, Carol is a Director of the company. Secretary CATTON, Samantha Jayne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CATTON, Samantha Jayne
Appointed Date: 06 December 2013

Director
CATTON, Carol
Appointed Date: 13 December 2007
59 years old

Resigned Directors

Secretary
CATTON, Samantha Jayne
Resigned: 22 October 2013
Appointed Date: 13 December 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mrs Carol Catton
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIA PAYROLL SOLUTIONS LTD Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100

...
... and 21 more events
18 Feb 2008
New director appointed
28 Dec 2007
Resolutions
  • RES13 ‐ Apt officers,allot shar 13/12/07

13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
12 Dec 2007
Incorporation