PAYBYPHONE LIMITED
WELWYN GARDEN CITY VERRUS (UK) LIMITED STEELRAY NO. 205 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EL

Company number 05060103
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of George William Eric David Earle as a director on 23 December 2016; Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 23 December 2016. The most likely internet sites of PAYBYPHONE LIMITED are www.paybyphone.co.uk, and www.paybyphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Paybyphone Limited is a Private Limited Company. The company registration number is 05060103. Paybyphone Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Paybyphone Limited is 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire Al7 1el. . GRUBER, Andreas Eduard Christian Josef is a Director of the company. IMME, Stefan is a Director of the company. Secretary COURT, Susan has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BEVAN, Robin Henry Richard has been resigned. Director BIRD, Graham John has been resigned. Director EARLE, George William Eric David has been resigned. Director FOALE, Stephen John has been resigned. Director GRIFFIN, Desmond Edward has been resigned. Director MORANT, Nicholas David has been resigned. Director PODMORE, Neil has been resigned. Director TAYLOR, Dominic Clamor Von Trotha has been resigned. Director WILSON, Alan Edward has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRUBER, Andreas Eduard Christian Josef
Appointed Date: 23 December 2016
50 years old
Director
IMME, Stefan
Appointed Date: 23 December 2016
45 years old

Resigned Directors

Secretary
COURT, Susan
Resigned: 23 December 2016
Appointed Date: 08 March 2010
Secretary
FOALE, Stephen John
Resigned: 08 March 2010
Appointed Date: 12 November 2004
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 02 March 2004
Director
BEVAN, Robin Henry Richard
Resigned: 05 August 2014
Appointed Date: 30 November 2004
64 years old
Director
BIRD, Graham John
Resigned: 05 August 2014
Appointed Date: 09 December 2010
56 years old
Director
EARLE, George William Eric David
Resigned: 23 December 2016
Appointed Date: 08 March 2010
72 years old
Director
FOALE, Stephen John
Resigned: 08 March 2010
Appointed Date: 30 November 2004
77 years old
Director
GRIFFIN, Desmond Edward
Resigned: 28 March 2011
Appointed Date: 13 September 2005
52 years old
Director
MORANT, Nicholas David
Resigned: 08 March 2010
Appointed Date: 30 November 2004
65 years old
Director
PODMORE, Neil
Resigned: 08 March 2010
Appointed Date: 12 November 2004
66 years old
Director
TAYLOR, Dominic Clamor Von Trotha
Resigned: 23 December 2016
Appointed Date: 08 March 2010
67 years old
Director
WILSON, Alan Edward
Resigned: 08 March 2010
Appointed Date: 30 November 2004
69 years old
Director
STEELE NOMINEES LTD
Resigned: 30 November 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Volkswagen Financial Services Ag
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

PAYBYPHONE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Termination of appointment of George William Eric David Earle as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 23 December 2016
03 Jan 2017
Appointment of Mr Stefan Imme as a director on 23 December 2016
03 Jan 2017
Appointment of Mr Andreas Eduard Christian Josef Gruber as a director on 23 December 2016
...
... and 91 more events
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
06 Sep 2004
Company name changed steelray no. 205 LIMITED\certificate issued on 06/09/04
02 Mar 2004
Incorporation

PAYBYPHONE LIMITED Charges

29 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 3 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PAYBUREAU LIMITED PAYBYPAGO LTD PAYBYRESULZ LTD PAYCANDY LIMITED PAYCARD LIMITED PAYCARE PAYCARE 2017 SERVICES LTD