AG PAYROLL SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 5DJ

Company number 04539281
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 28 CHURCH LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 5DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of AG PAYROLL SERVICES LIMITED are www.agpayrollservices.co.uk, and www.ag-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ag Payroll Services Limited is a Private Limited Company. The company registration number is 04539281. Ag Payroll Services Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Ag Payroll Services Limited is 28 Church Lane Culcheth Warrington Cheshire Wa3 5dj. . GRAY, Ann is a Secretary of the company. GRAY, Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GRAY, Ann has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRAY, Ann
Appointed Date: 20 September 2002

Director
GRAY, Anthony
Appointed Date: 20 September 2002
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002

Director
GRAY, Ann
Resigned: 01 October 2012
Appointed Date: 06 April 2005
63 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Anthony Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AG PAYROLL SERVICES LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 June 2016
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100

21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
19 Sep 2002
Incorporation