Company number 09115175
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ. The most likely internet sites of PAYPLAN FINANCIAL SERVICES LIMITED are www.payplanfinancialservices.co.uk, and www.payplan-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payplan Financial Services Limited is a Private Limited Company.
The company registration number is 09115175. Payplan Financial Services Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Payplan Financial Services Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . RANN, Gordon Philip Dale is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
PAYPLAN FINANCIAL SERVICES LIMITED Events
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
14 Mar 2016
Director's details changed for Mr Gordon Philip Dale Rann on 3 July 2014
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... and 0 more events
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
17 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
21 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03