THEBES (PAYROLL) LTD
ESSEX KINGSBOROUGH IMPORT/EXPORT LIMITED

Hellopages » Essex » Thurrock » RM17 6BU

Company number 05035386
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of THEBES (PAYROLL) LTD are www.thebespayroll.co.uk, and www.thebes-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebes Payroll Ltd is a Private Limited Company. The company registration number is 05035386. Thebes Payroll Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Thebes Payroll Ltd is 43 Bridge Road Grays Essex Rm17 6bu. The cash in hand is £0k. It is £0k against last year. . BANFIELD, Jacqueline is a Secretary of the company. BANFIELD, Frederick George is a Director of the company. BANFIELD, Jacqueline is a Director of the company. Secretary ELDRIDGE, Roger William has been resigned. Secretary PAUNOVIC, Dragan has been resigned. Secretary SOFIANOS, Nic has been resigned. Secretary WHITAKER, Sarah Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GRISLEY, Terry John Sidney has been resigned. Director HARVEY, Keith William John has been resigned. Director MAKARONAS, Antonios has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thebes (payroll) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANFIELD, Jacqueline
Appointed Date: 01 October 2008

Director
BANFIELD, Frederick George
Appointed Date: 01 October 2008
81 years old

Director
BANFIELD, Jacqueline
Appointed Date: 01 October 2008
71 years old

Resigned Directors

Secretary
ELDRIDGE, Roger William
Resigned: 23 January 2006
Appointed Date: 01 August 2004

Secretary
PAUNOVIC, Dragan
Resigned: 15 April 2004
Appointed Date: 05 February 2004

Secretary
SOFIANOS, Nic
Resigned: 01 August 2004
Appointed Date: 15 April 2004

Secretary
WHITAKER, Sarah Elizabeth
Resigned: 02 October 2008
Appointed Date: 23 January 2006

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Director
GRISLEY, Terry John Sidney
Resigned: 01 February 2006
Appointed Date: 22 June 2005
72 years old

Director
HARVEY, Keith William John
Resigned: 02 October 2008
Appointed Date: 01 August 2004
79 years old

Director
MAKARONAS, Antonios
Resigned: 01 August 2004
Appointed Date: 05 February 2004
77 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

THEBES (PAYROLL) LTD Events

30 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 28 February 2016
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

09 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 41 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 229 nether street london N3 1NT
05 Feb 2004
Incorporation