PAYNE & GUNTER LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

PAYNE & GUNTER LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
PAYNE & GUNTER LIMITED was incorporated 77 years ago on 17/06/1946 and has the registered number: 00412919. The accounts status is DORMANT and accounts are next due on 30/06/2025.

PAYNE & GUNTER LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JODI LEA Apr 1982 British Director 2021-01-02 CURRENT
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2007-09-07 UNTIL 2013-05-01 RESIGNED
ROBERT CULVER Jan 1947 British Secretary RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director 1996-05-08 UNTIL 1999-09-24 RESIGNED
ROBERT WILLIAM RUSSELL Jul 1956 British Director RESIGNED
MR SIMON ROBERTS Aug 1938 British Director RESIGNED
JOHN ROBERT GREENWOOD Jun 1950 British Director 2000-05-31 UNTIL 2000-07-27 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MR DENIS ST JOHN O'REGAN Aug 1960 Irish Director 1997-12-09 UNTIL 2001-05-04 RESIGNED
MR CHRISTOPHER JOHN MAGUIRE Apr 1948 British Director 1997-05-21 UNTIL 2000-11-15 RESIGNED
ALAN RICHARD PAYNE Sep 1944 British Director RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 1996-05-08 UNTIL 2001-09-21 RESIGNED
MR NICHOLAS JOHN MOORHOUSE Mar 1955 British Director RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2007-10-11 UNTIL 2008-12-24 RESIGNED
PETER RIGHINI Nov 1948 British Director 1999-12-21 UNTIL 2004-07-02 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1996-05-08 UNTIL 2008-12-24 RESIGNED
ALICE ELIZABETH WOODWARK Nov 1977 British Director 2018-03-01 UNTIL 2020-12-31 RESIGNED
MR JAMES WITHERS May 1970 British Director 2012-07-06 UNTIL 2018-09-20 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2018-09-20 UNTIL 2019-02-01 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR NIGEL JOHN DUNLOP Feb 1952 South American Director 2004-07-02 UNTIL 2007-09-07 RESIGNED
MR JOHN RICHARD BROOKS Dec 1950 British Director 1992-12-03 UNTIL 1999-08-31 RESIGNED
SUSAN BARBARA ABERMAN Feb 1952 Canadian Director 1999-05-01 UNTIL 2001-09-21 RESIGNED
MR PAUL ALAN ADEY Apr 1972 British Director 2010-09-30 UNTIL 2012-07-06 RESIGNED
MR COLIN GEOFFREY BAILEY Sep 1961 British Director 2013-05-01 UNTIL 2017-10-01 RESIGNED
SIMON NICHOLAS BAILEY Apr 1960 British Director RESIGNED
JOHN FRANCIS COOMB Jan 1926 British Director RESIGNED
ANDREW CREAN Feb 1965 British Director 2005-12-05 UNTIL 2010-09-30 RESIGNED
ROBERT CULVER Jan 1947 British Director RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-07-27 UNTIL 2002-07-10 RESIGNED
ROGER DE PILKYNGTON Apr 1947 British Director RESIGNED
COLIN DIXON Jun 1950 British Director 1996-05-08 UNTIL 1998-10-30 RESIGNED
MARK STEWART DRAISEY Jul 1967 British Director 2001-10-08 UNTIL 2005-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Experience Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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