PS PAYROLL SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PS PAYROLL SERVICES LIMITED is a Private Limited Company from GLOUCESTER and has the status: Dissolved - no longer trading.
PS PAYROLL SERVICES LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958185. The accounts status is DORMANT.

PS PAYROLL SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
GLOUCESTER
GLOS
GL3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEARS GROUP PLC Corporate Director 2010-02-28 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2010-02-28 CURRENT
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2000-06-20 UNTIL 2000-12-07 RESIGNED
TIMOTHY LEONARD LONSDALE May 1947 British Director 2000-12-07 UNTIL 2002-02-24 RESIGNED
MR JAMES EDWARD WATERS Feb 1949 British Director 1994-08-19 UNTIL 2001-10-29 RESIGNED
NIKOLAS VLADIMIR VITKOVITCH May 1955 British Director 1994-08-19 UNTIL 2001-10-29 RESIGNED
STEVEN KENNETH WHITING Oct 1955 British Director 2000-12-07 UNTIL 2002-04-24 RESIGNED
JEFFREY TAYLOR Sep 1945 British Director 1995-04-05 UNTIL 2000-06-20 RESIGNED
MR MICHAEL ANTHONY SMYTH Apr 1954 British Director 1994-08-12 UNTIL 1994-08-19 RESIGNED
MR JOHN WILLIAM WILLIAMS Sep 1957 British Director 2002-04-24 UNTIL 2004-01-13 RESIGNED
MR CHARLES NIGEL OUIN Apr 1948 British Director 1995-08-10 UNTIL 2000-06-20 RESIGNED
MR STEPHEN JOHN PADGETT May 1970 British Director 2005-04-01 UNTIL 2007-02-13 RESIGNED
CHRISTINE THOMAS Jul 1955 Secretary 2002-04-24 UNTIL 2004-01-13 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Secretary 2004-01-13 UNTIL 2005-09-19 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 2000-06-20 UNTIL 2000-12-07 RESIGNED
MARK IAN ANDREW MADDEN Nov 1962 British Secretary 1997-08-21 UNTIL 2000-06-20 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Secretary 1994-08-19 UNTIL 1997-08-21 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Director 2002-04-24 UNTIL 2004-01-13 RESIGNED
MARK IAN ANDREW MADDEN Nov 1962 British Director 1994-08-19 UNTIL 2001-10-16 RESIGNED
RHIANNON JENKINS May 1975 British Director 2004-09-13 UNTIL 2006-01-31 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2004-01-13 UNTIL 2004-12-31 RESIGNED
PETER MELVIN JOHNSON Feb 1945 British Director 1995-08-10 UNTIL 1998-05-29 RESIGNED
MR JOHN ARTHUR JASPER Sep 1940 British Director 2000-06-20 UNTIL 2002-04-24 RESIGNED
MS MANDY ELIZABETH HUNTER Feb 1963 British Director 1994-08-12 UNTIL 1994-08-19 RESIGNED
MR. PAUL ADAM HOYLE Sep 1960 British Director 2001-10-29 UNTIL 2002-04-24 RESIGNED
MALCOLM KENNETH GORRINGE Nov 1951 British Director 1994-08-19 UNTIL 2000-06-20 RESIGNED
MICHAEL JOSEPH CURRAN Oct 1952 British Director 2002-04-24 UNTIL 2008-12-31 RESIGNED
MR DARREN ANTONY XIBERRAS Jul 1972 British Director 2008-12-31 UNTIL 2010-02-28 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 2000-12-07 UNTIL 2002-04-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-09-19 UNTIL 2009-07-23 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2009-07-23 UNTIL 2010-02-28 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-12 UNTIL 1994-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supporta Limited 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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