DCS PAYROLL AGENCY (NE) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR2 7EA

Company number 04589902
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MOWBRAY VILLA, BURDON ROAD, SUNDERLAND, TYNE & WEAR, SR2 7EA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 045899020001, created on 6 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of DCS PAYROLL AGENCY (NE) LIMITED are www.dcspayrollagencyne.co.uk, and www.dcs-payroll-agency-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dcs Payroll Agency Ne Limited is a Private Limited Company. The company registration number is 04589902. Dcs Payroll Agency Ne Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Dcs Payroll Agency Ne Limited is Mowbray Villa Burdon Road Sunderland Tyne Wear Sr2 7ea. . AMBELEZ, Maralina Rosa Maria is a Secretary of the company. LIVERANI, Enrico Raimondo is a Director of the company. Secretary ALLINSON, Nicholas Francis has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
AMBELEZ, Maralina Rosa Maria
Appointed Date: 04 January 2008
Director
LIVERANI, Enrico Raimondo
Appointed Date: 21 November 2002
72 years old

Resigned Directors

Secretary
ALLINSON, Nicholas Francis
Resigned: 04 January 2008
Appointed Date: 21 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 November 2002
Appointed Date: 14 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Enrico Raimondo Liverani
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DCS PAYROLL AGENCY (NE) LIMITED Events

10 Apr 2017
Registration of charge 045899020001, created on 6 April 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
22 Nov 2002
Registered office changed on 22/11/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
14 Nov 2002
Incorporation

DCS PAYROLL AGENCY (NE) LIMITED Charges

6 April 2017
Charge code 0458 9902 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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