JOHN PAYNE MODELS LIMITED
SOUTH ASCOT CAMARILLO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 04549888
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of JOHN PAYNE MODELS LIMITED are www.johnpaynemodels.co.uk, and www.john-payne-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. John Payne Models Limited is a Private Limited Company. The company registration number is 04549888. John Payne Models Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of John Payne Models Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. . PINK, June is a Secretary of the company. PAYNE, John William is a Director of the company. Secretary AHMAD, Basit has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEHTA, Danny has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
PINK, June
Appointed Date: 04 April 2003
Director
PAYNE, John William
Appointed Date: 04 April 2003
76 years old

Resigned Directors

Secretary
AHMAD, Basit
Resigned: 04 April 2003
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 01 October 2002
Director
MEHTA, Danny
Resigned: 04 April 2003
Appointed Date: 24 February 2003
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

John William Payne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

JOHN PAYNE MODELS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 33 more events
10 Mar 2003
Registered office changed on 10/03/03 from: mehta & co ascentia house, lyndhurst road south ascot berkshire SL5 9ED
11 Oct 2002
Registered office changed on 11/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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