ONLINE PAYROLL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3TJ

Company number 04294065
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address MERIDIANS HOUSE 7 OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of ONLINE PAYROLL LIMITED are www.onlinepayroll.co.uk, and www.online-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Payroll Limited is a Private Limited Company. The company registration number is 04294065. Online Payroll Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Online Payroll Limited is Meridians House 7 Ocean Way Ocean Village Southampton Hampshire So14 3tj. . CLARKE, Sandra Vicki is a Secretary of the company. CLARKE, Peter Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARKE, Peter Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PEARSON, Martin James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Sandra Vicki
Appointed Date: 01 January 2006
Director
CLARKE, Peter Joseph
Appointed Date: 26 September 2001
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Secretary
CLARKE, Peter Joseph
Resigned: 31 December 2005
Appointed Date: 26 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
PEARSON, Martin James
Resigned: 31 December 2005
Appointed Date: 26 September 2001
56 years old

Persons With Significant Control

Mr Peter Joseph Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ONLINE PAYROLL LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 35 more events
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
26 Sep 2001
Incorporation

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