PAYPOINT RETAIL SOLUTIONS LIMITED
HERTFORDSHIRE BORELL LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EL

Company number 04476269
Status Active
Incorporation Date 3 July 2002
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 sixty events have happened. The last three records are Appointment of Rachel Kentleton as a director on 10 February 2017; Termination of appointment of George William Eric David Earle as a director on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PAYPOINT RETAIL SOLUTIONS LIMITED are www.paypointretailsolutions.co.uk, and www.paypoint-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Paypoint Retail Solutions Limited is a Private Limited Company. The company registration number is 04476269. Paypoint Retail Solutions Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Paypoint Retail Solutions Limited is 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire Al7 1el. . COURT, Susan Catherine is a Secretary of the company. KENTLETON, Rachel Elizabeth is a Director of the company. VON TROTHA TAYLOR, Dominic Clamor is a Director of the company. WATKIN REES, Timothy David is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director ASTBURY, Mark Harvey Ayrton has been resigned. Director BOTT, Stephen John has been resigned. Director BULL, Ian Alan has been resigned. Director EARLE, George William Eric David has been resigned. Director MORRISON, David John has been resigned. Director NEWLANDS, David Baxter has been resigned. Nominee Director PIKE, Pamela has been resigned. Director STEELE, Kim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COURT, Susan Catherine
Appointed Date: 31 July 2002
Director
KENTLETON, Rachel Elizabeth
Appointed Date: 10 February 2017
56 years old
Director
VON TROTHA TAYLOR, Dominic Clamor
Appointed Date: 25 September 2002
67 years old
Director
WATKIN REES, Timothy David
Appointed Date: 31 July 2002
62 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 31 July 2002
Appointed Date: 03 July 2002
Director
ASTBURY, Mark Harvey Ayrton
Resigned: 23 January 2007
Appointed Date: 25 September 2002
65 years old
Director
BOTT, Stephen John
Resigned: 20 July 2004
Appointed Date: 25 September 2002
74 years old
Director
BULL, Ian Alan
Resigned: 20 July 2004
Appointed Date: 25 September 2002
64 years old
Director
EARLE, George William Eric David
Resigned: 10 February 2017
Appointed Date: 20 October 2004
72 years old
Director
MORRISON, David John
Resigned: 20 October 2004
Appointed Date: 25 September 2002
66 years old
Director
NEWLANDS, David Baxter
Resigned: 20 October 2004
Appointed Date: 25 September 2002
79 years old
Nominee Director
PIKE, Pamela
Resigned: 31 July 2002
Appointed Date: 03 July 2002
76 years old
Director
STEELE, Kim
Resigned: 13 September 2004
Appointed Date: 31 July 2002
71 years old

Persons With Significant Control

Paypoint Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYPOINT RETAIL SOLUTIONS LIMITED Events

20 Feb 2017
Appointment of Rachel Kentleton as a director on 10 February 2017
20 Feb 2017
Termination of appointment of George William Eric David Earle as a director on 10 February 2017
28 Dec 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 50 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
03 Jul 2002
Incorporation

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