Company number 05572213
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company 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 IVA SOLUTIONS LIMITED are www.payplanivasolutions.co.uk, and www.payplan-iva-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Iva Solutions Limited is a Private Limited Company.
The company registration number is 05572213. Payplan Iva Solutions Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Payplan Iva Solutions Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire England Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary PAYNE, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 23 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Persons With Significant Control
Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
PAYPLAN IVA SOLUTIONS LIMITED Events
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Apr 2016
Accounts for a dormant company 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
16 Oct 2015
Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
...
... and 33 more events
29 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
23 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation