PAYPACKET LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6DQ

Company number 05592310
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 4TH FLOOR, LANGFORD HOUSE, 40 FRIAR LANE, NOTTINGHAM, NG1 6DQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PAYPACKET LIMITED are www.paypacket.co.uk, and www.paypacket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Paypacket Limited is a Private Limited Company. The company registration number is 05592310. Paypacket Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Paypacket Limited is 4th Floor Langford House 40 Friar Lane Nottingham Ng1 6dq. . ROBINSON, John Douglas is a Secretary of the company. JACKMAN, Paul is a Director of the company. ROBINSON, John Douglas is a Director of the company. THOMPSON, Cassandra is a Director of the company. Director TAYLOR, Robert has been resigned. Director THORNE, Christopher Michael has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
ROBINSON, John Douglas
Appointed Date: 13 October 2005
Director
JACKMAN, Paul
Appointed Date: 13 October 2005
53 years old
Director
ROBINSON, John Douglas
Appointed Date: 13 October 2005
62 years old
Director
THOMPSON, Cassandra
Appointed Date: 13 October 2005
49 years old

Resigned Directors

Director
TAYLOR, Robert
Resigned: 20 October 2005
Appointed Date: 13 October 2005
55 years old
Director
THORNE, Christopher Michael
Resigned: 09 November 2011
Appointed Date: 13 October 2005
65 years old

Persons With Significant Control

Mr Paul Jackman
Notified on: 6 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cassandra Thompson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Douglas Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYPACKET LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 75
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
08 Nov 2007
Return made up to 13/10/07; full list of members
02 Aug 2007
Total exemption small company accounts made up to 31 October 2006
08 Nov 2006
Return made up to 13/10/06; full list of members
14 Dec 2005
Director resigned
13 Oct 2005
Incorporation

PAYPACKET LIMITED Charges

11 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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