PAYPOINT TRUST MANAGERS LIMITED
WELWYN GARDEN CITY ASTRALHOME LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EL

Company number 03405168
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PAYPOINT TRUST MANAGERS LIMITED are www.paypointtrustmanagers.co.uk, and www.paypoint-trust-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Paypoint Trust Managers Limited is a Private Limited Company. The company registration number is 03405168. Paypoint Trust Managers Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Paypoint Trust Managers 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. Secretary HANSON, Shay Dinata has been resigned. Secretary HORSNELL, Richard, Dr has been resigned. Secretary RUTTER, Mathew David has been resigned. Secretary STEEDS, Robert Hurle has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOTT, Stephen John has been resigned. Director BULL, Ian Alan has been resigned. Director COLLISON, David has been resigned. Director EARLE, George William Eric David has been resigned. Director FARBROTHER, Robert William Ronald has been resigned. Director HORSNELL, Richard, Dr has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORRISON, David John has been resigned. Director MURPHY, William Patrick has been resigned. Director NEWLANDS, David Baxter has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director RUTTER, Mathew David has been resigned. Director SAXTON, Peter William Harley has been resigned. Director STEELE, Kim has been resigned. Director WILSON, Charles Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COURT, Susan Catherine
Appointed Date: 04 October 1999
Director
KENTLETON, Rachel Elizabeth
Appointed Date: 10 February 2017
56 years old
Director
VON TROTHA TAYLOR, Dominic Clamor
Appointed Date: 20 October 2004
67 years old

Resigned Directors

Secretary
HANSON, Shay Dinata
Resigned: 24 September 1999
Appointed Date: 31 May 1999
Secretary
HORSNELL, Richard, Dr
Resigned: 26 August 1997
Appointed Date: 01 August 1997
Secretary
RUTTER, Mathew David
Resigned: 01 August 1997
Appointed Date: 31 July 1997
Secretary
STEEDS, Robert Hurle
Resigned: 22 September 1998
Appointed Date: 26 August 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 July 1997
Appointed Date: 18 July 1997
Director
BOTT, Stephen John
Resigned: 20 July 2004
Appointed Date: 12 July 1999
74 years old
Director
BULL, Ian Alan
Resigned: 20 July 2004
Appointed Date: 22 September 1998
65 years old
Director
COLLISON, David
Resigned: 21 June 1999
Appointed Date: 22 September 1998
75 years old
Director
EARLE, George William Eric David
Resigned: 10 February 2017
Appointed Date: 20 October 2004
72 years old
Director
FARBROTHER, Robert William Ronald
Resigned: 26 August 1997
Appointed Date: 01 August 1997
77 years old
Director
HORSNELL, Richard, Dr
Resigned: 17 March 1998
Appointed Date: 01 August 1997
86 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 July 1997
Appointed Date: 18 July 1997
34 years old
Director
MORRISON, David John
Resigned: 20 October 2004
Appointed Date: 13 September 2004
67 years old
Director
MURPHY, William Patrick
Resigned: 30 January 2001
Appointed Date: 26 August 1997
78 years old
Director
NEWLANDS, David Baxter
Resigned: 20 October 2004
Appointed Date: 22 April 1998
79 years old
Director
RICHARDSON, Martin Roger
Resigned: 22 September 1998
Appointed Date: 26 August 1997
80 years old
Director
RUTTER, Mathew David
Resigned: 01 August 1997
Appointed Date: 31 July 1997
56 years old
Director
SAXTON, Peter William Harley
Resigned: 07 July 2001
Appointed Date: 26 August 1997
68 years old
Director
STEELE, Kim
Resigned: 13 September 2004
Appointed Date: 23 January 2002
71 years old
Director
WILSON, Charles Anthony
Resigned: 01 August 1997
Appointed Date: 31 July 1997
56 years old

Persons With Significant Control

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

PAYPOINT TRUST MANAGERS 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
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
05 Aug 1997
Director resigned
05 Aug 1997
New secretary appointed;new director appointed
05 Aug 1997
New director appointed
05 Aug 1997
Registered office changed on 05/08/97 from: 83 leonard street london EC2A 4QS
18 Jul 1997
Incorporation

Similar Companies

PAYPOINT RETAIL SOLUTIONS LIMITED PAYPOINT SOLUTIONS LIMITED PAYPONTO LTD PAYPORT LTD PAYPORTE GLOBAL SYSTEMS LIMITED PAYPOUND EXPRESS LIMITED PAYPREE LTD